Company Information

CIN
Status
Date of Incorporation
21 June 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 199/-

Directors

Susil Kumar Gupta
Susil Kumar Gupta
Director/Designated Partner
almost 2 years ago
Deepak Kumar Das
Deepak Kumar Das
Director
over 12 years ago

Past Directors

Sanjay Nandwana
Sanjay Nandwana
Director
over 12 years ago

Registered Trademarks

Chlor Oxy7 Itech Worx

[Class : 5] Stabilized Chlorine Dioxide As Environment Disinfectant

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-14-12072019-signed
Altered articles of association-12072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072019
Optional Attachment-(1)-12072019
Optional Attachment-(2)-12072019
Altered memorandum of association-12072019
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190712
Form DPT-3-30062019
Altered articles of association-25062019
Altered memorandum of association-25062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062019
Optional Attachment-(1)-25062019
Form DPT-3-19062019-signed
Evidence of cessation;-16052019
Form DIR-12-16052019_signed
Notice of resignation;-16052019
Form ADT-1-14122018_signed
Copy of resolution passed by the company-14122018
Copy of written consent given by auditor-14122018
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
Form MGT-7-30012018_signed