Company Information

CIN
Status
Date of Incorporation
19 December 2011
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
425,520
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kaustubh Anil Sadhu
Kaustubh Anil Sadhu
Director
about 9 years ago
Dipak Pundlik Khartadkar
Dipak Pundlik Khartadkar
Director
almost 13 years ago
Kaustubh Deepak Khartadkar
Kaustubh Deepak Khartadkar
Director
about 13 years ago

Past Directors

Girish Wadwekar
Girish Wadwekar
Director
about 13 years ago

Charges

21 Lak
26 May 2017
Syndicate Bank
10 Lak
31 May 2016
Syndicate Bank
11 Lak
26 May 2017
Syndicate Bank
0
31 May 2016
Syndicate Bank
0
26 May 2017
Syndicate Bank
0
31 May 2016
Syndicate Bank
0
26 May 2017
Syndicate Bank
0
31 May 2016
Syndicate Bank
0
26 May 2017
Syndicate Bank
0
31 May 2016
Syndicate Bank
0
26 May 2017
Syndicate Bank
0
31 May 2016
Syndicate Bank
0
26 May 2017
Syndicate Bank
0
31 May 2016
Syndicate Bank
0

Documents

Form INC-22-02042019_signed
Copies of the utility bills as mentioned above (not older than two months)-01042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01042019
Copy of board resolution authorizing giving of notice-01042019
Optional Attachment-(1)-01042019
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Optional Attachment-(1)-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-07052018_signed
List of share holders, debenture holders;-30042018
Form CHG-1-15022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180215
Instrument(s) of creation or modification of charge;-12022018
Form MGT-7-19062017_signed
Form AOC-4-19062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062017
Directors report as per section 134(3)-14062017
List of share holders, debenture holders;-14062017
Optional Attachment-(1)-14062017
Form AOC-4-16052017_signed
Directors report as per section 134(3)-10052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052017
Form MGT-7-11042017_signed
Form 20B-11042017_signed
Form ADT-1-04042017_signed
Copy of written consent given by auditor-04042017
Annual return as per schedule V of the Companies Act,1956-04042017
Copy of resolution passed by the company-04042017
Copy of the intimation sent by company-04042017