Company Information

CIN
Status
Date of Incorporation
24 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gurpal Singh Harbans Singh Matharu
Gurpal Singh Harbans Singh Matharu
Director
over 1 year ago
Gaurang Dinesh Divecha
Gaurang Dinesh Divecha
Additional Director
almost 2 years ago
Jitendra Balraj Khaturia
Jitendra Balraj Khaturia
Director
almost 12 years ago

Past Directors

Satish Rajeev Varma
Satish Rajeev Varma
Director
almost 13 years ago
Meenakshi Satish Varma
Meenakshi Satish Varma
Director
almost 13 years ago

Documents

Form MGT-7-08112019_signed
Form DPT-3-07112019
Optional Attachment-(3)-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form AOC-4-07112019_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Optional Attachment-(3)-23102018
Optional Attachment-(4)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-23102018
Proof of dispatch-21052018
Notice of resignation filed with the company-21052018
Form DIR-11-21052018_signed
Acknowledgement received from company-21052018
Form DIR-12-14052018_signed
Evidence of cessation;-10052018
Optional Attachment-(1)-10052018
Notice of resignation;-10052018
Optional Attachment-(2)-10052018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
List of share holders, debenture holders;-21032018