Company Information

CIN
Status
Date of Incorporation
13 July 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
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Karthik Viswanathan
Karthik Viswanathan
Director/Designated Partner
about 1 year ago
Anuraag Srivastava
Anuraag Srivastava
Director/Designated Partner
almost 2 years ago

Past Directors

Prasannakumar Ashok Billade
Prasannakumar Ashok Billade
Director
about 1 year ago
Jagath Singh Bondili
Jagath Singh Bondili
Nominee Director
almost 11 years ago
Amit Prakash Gupta
Amit Prakash Gupta
Director
over 12 years ago

Documents

Form DPT-3-29122020
Directors report as per section 134(3)-13122020
List of share holders, debenture holders;-13122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122020
Form AOC-4-13122020_signed
Form MGT-7-13122020_signed
Form ADT-1-11122020_signed
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Copy of resolution passed by the company-10122020
Form ADT-1-01092020_signed
Copy of resolution passed by the company-31082020
Copy of written consent given by auditor-31082020
Copy of the intimation sent by company-31082020
Form DPT-3-11082020-signed
Form ADT-3-05082020_signed
Resignation letter-03082020
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-25072019
Form DPT-3-28062019
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed