Company Information

CIN
Status
Date of Incorporation
22 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sunil Beniprasad Goenka
Sunil Beniprasad Goenka
Director/Designated Partner
over 1 year ago
Rajendra Goenka
Rajendra Goenka
Director
over 11 years ago

Past Directors

Shashi Sardarilal Sehgal
Shashi Sardarilal Sehgal
Additional Director
about 9 years ago

Documents

Form STK-2-20032021-signed
-18042018
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Form DIR-12-29102016_signed
Optional Attachment-(1)-28102016
Form DIR-12-241215.OCT
Evidence of cessation-221215.PDF
Optional Attachment 1-221215.PDF
Form DIR-12-181215.OCT
Declaration of the appointee Director- in Form DIR-2-161215.PDF
Interest in other entities-161215.PDF
Letter of Appointment-161215.PDF
Optional Attachment 1-161215.PDF
Form MGT-7-041215.OCT
Form AOC-4-261115.OCT
Form ADT-1-100215.OCT
FormSchV-200115 for the FY ending on-310314.OCT
Form23AC-200115 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Copy of resolution-021014.PDF