Company Information

CIN
Status
Date of Incorporation
31 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 August 2019
Paid Up Capital
4,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Hasmukhrai Mehta
Atul Hasmukhrai Mehta
Director
over 10 years ago

Past Directors

Jayant Swamy
Jayant Swamy
Additional Director
almost 9 years ago
Sailaja Bhagavatula
Sailaja Bhagavatula
Additional Director
almost 9 years ago
Mohan Sekhar
Mohan Sekhar
Additional Director
about 9 years ago
Christopher Michael Arroyo
Christopher Michael Arroyo
Director
over 10 years ago
David Mark Sirois
David Mark Sirois
Director
over 14 years ago
Ajay Prabodh Bhuta
Ajay Prabodh Bhuta
Alternate Director
almost 18 years ago
Adam Cliff Honig
Adam Cliff Honig
Director
almost 18 years ago
Yogesh Parikh Navnitlal
Yogesh Parikh Navnitlal
Director
almost 18 years ago

Documents

Form INC-28-30072020-signed
Optional Attachment-(2)-26052020
Optional Attachment-(3)-26052020
Optional Attachment-(1)-26052020
Copy of court order or NCLT or CLB or order by any other competent authority.-26052020
Optional Attachment-(4)-26052020
Copy of court order or NCLT or CLB or order by any other competent authority.-15052020
Optional Attachment-(2)-15052020
Optional Attachment-(3)-15052020
Optional Attachment-(1)-15052020
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Optional Attachment-(1)-24092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
Form AOC-4-24092019_signed
Form ADT-1-06092019_signed
Copy of resolution passed by the company-06092019
Copy of written consent given by auditor-06092019
Copy of the intimation sent by company-06092019
Form DPT-3-29062019
Form ADT-1-23042019_signed
-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of written consent given by auditor-17042019
-17042019