Company Information

CIN
Status
Date of Incorporation
22 May 1987
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
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Satish Shah
Parag Satish Shah
Director/Designated Partner
over 1 year ago
Ritesh Girishbhai Zaveri
Ritesh Girishbhai Zaveri
Director/Designated Partner
almost 4 years ago

Past Directors

Leena Mehta Samir
Leena Mehta Samir
Director
about 23 years ago
Samir Mahendrakumar Mehta
Samir Mahendrakumar Mehta
Director
about 23 years ago
Shreyas Ramniklal Mehta
Shreyas Ramniklal Mehta
Director
about 23 years ago
Mina Madhav Shah
Mina Madhav Shah
Director
almost 35 years ago

Documents

Form DPT-3-25112020-signed
Form DPT-3-13082020-signed
List of share holders, debenture holders;-08122019
Form MGT-7-08122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Optional Attachment-(1)-18102019
Form ADT-1-09102019_signed
Optional Attachment-(1)-09102019
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-23082019_signed
Optional Attachment-(1)-23082019
Copy of resolution passed by the company-23082019
Copy of written consent given by auditor-23082019
Copy of the intimation sent by company-23082019
Form DPT-3-28062019
Form ADT-3-17062019_signed
Resignation letter-17062019
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed