Company Information

CIN
Status
Date of Incorporation
05 July 2012
Listing Status
Listed
State
Mumbai
ROC
Industry
Data Processing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 September 2022
Paid Up Capital
2,796,200
Authorised Capital
2,800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravindra Mohan Bhatkal
Ravindra Mohan Bhatkal
Director
over 3 years ago
John Edward Capps
John Edward Capps
Director
over 3 years ago
Sakthivel Padmanabha
Sakthivel Padmanabha
Director
over 9 years ago

Documents

Form DPT-3-06012021_signed
Form MGT-6-20082020_signed
Optional Attachment-(1)-19082020
-19082020
Directors report as per section 134(3)-30072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072020
Form AOC-4-30072020_signed
Form MGT-7-25072020_signed
List of share holders, debenture holders;-23072020
Proof of dispatch-17072020
Notice of resignation;-17072020
Notice of resignation filed with the company-17072020
Form DIR-12-17072020_signed
Form DIR-11-17072020_signed
Acknowledgement received from company-17072020
Evidence of cessation;-17072020
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-15012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Directors report as per section 134(3)-11012019
Form AOC-4-10112018_signed
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
List of share holders, debenture holders;-03112018
Form PAS-3-19032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032018