Company Information

CIN
Status
Date of Incorporation
07 April 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
520,000
Authorised Capital
520,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pinaki Sankar Roychaudhuri
Pinaki Sankar Roychaudhuri
Director/Designated Partner
almost 2 years ago
Narayanan Thondikulam Viswanathan
Narayanan Thondikulam Viswanathan
Director/Designated Partner
almost 2 years ago
Sujal Anil Shah
Sujal Anil Shah
Director
almost 20 years ago

Past Directors

Paulus Antonio Dlima
Paulus Antonio Dlima
Additional Director
over 8 years ago
Rajendra Bindumadhav Nirantar
Rajendra Bindumadhav Nirantar
Director
over 15 years ago
Ambikapratap Singh
Ambikapratap Singh
Director
over 15 years ago
Mukund Shamrao Annigeri
Mukund Shamrao Annigeri
Director
over 18 years ago
Jayesh Manhar Gandhi
Jayesh Manhar Gandhi
Director
almost 20 years ago

Registered Trademarks

I Process With Device I Peocess Services India

[Class : 35] Business Administration/Business Auxillary

Documents

Form MGT-14-26122020_signed
Form ADT-1-26122020_signed
Optional Attachment-(1)-26122020
List of share holders, debenture holders;-26122020
Copy of resolution passed by the company-26122020
Optional Attachment-(2)-26122020
Copy of MGT-8-26122020
Approval letter for extension of AGM;-26122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Copy of written consent given by auditor-26122020
Form MGT-7-26122020_signed
Form MGT-7-21112019_signed
Copy of MGT-8-20112019
List of share holders, debenture holders;-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102019
Optional Attachment-(1)-29102019
Form AOC-4(XBRL)-29102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Form DIR-12-10102019_signed
Form DIR-12-10072019_signed
Evidence of cessation;-10072019
Notice of resignation;-10072019
Form MSME FORM I-08062019_signed
Form DIR-12-08062019_signed
Optional Attachment-(1)-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(2)-25032019