Company Information

CIN
Status
Date of Incorporation
11 November 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 July 2022
Paid Up Capital
924,300
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malcolm Saldanha
Malcolm Saldanha
Director/Designated Partner
12 months ago
Saroja Hariharan
Saroja Hariharan
Director
about 31 years ago

Past Directors

Sunder Ram Govind Raghavan Korivi
Sunder Ram Govind Raghavan Korivi
Director
over 30 years ago
Raj Bir Mohindra
Raj Bir Mohindra
Director
over 30 years ago
Obuli Padmasundaram
Obuli Padmasundaram
Director
almost 31 years ago
Hariharan Narayanan Iyer
Hariharan Narayanan Iyer
Director
about 31 years ago

Documents

Form ADT-1-28082020_signed
Copy of resolution passed by the company-27082020
Copy of the intimation sent by company-27082020
Copy of written consent given by auditor-27082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082020
Directors report as per section 134(3)-14082020
List of share holders, debenture holders;-14082020
Optional Attachment-(1)-14082020
Optional Attachment-(2)-14082020
Form MGT-7-14082020_signed
Form AOC-4-14082020_signed
Optional Attachment-(2)-13082019
Optional Attachment-(1)-13082019
List of share holders, debenture holders;-13082019
Directors report as per section 134(3)-13082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13082019
Form AOC-4-13082019_signed
Form MGT-7-13082019_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Optional Attachment-(2)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Optional Attachment-(1)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed
Optional Attachment-(2)-25062018
Optional Attachment-(1)-25062018
Form DIR-12-25062018_signed
Notice of resignation;-25062018
Evidence of cessation;-25062018