Company Information
CIN
Status
Date of Incorporation
14 June 2012
Listing Status
Listed
State
Mumbai
ROC
Industry
Data Processing
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,051,970
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
David Geoffrey Liddicoat
Director
over 6 years ago
over 6 years ago
Ajit Jyotishkumar Shah
Director
over 12 years ago
over 12 years ago
Vipul Harakhchand Pasad
Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-051115.OCT
Form MGT-7-301015.OCT
Form MGT-14-140715.OCT
Copy of resolution-090715.PDF
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Optional Attachment 1-151014.PDF
Optional Attachment 2-151014.PDF
Optional Attachment 3-151014.PDF
Form MGT-14-141014.OCT
Copy of resolution-290914.PDF
Form MGT-14-230714.OCT
Copy of resolution-240614.PDF
Form23AC-130214 for the FY ending on-310313.OCT
FormSchV-130214 for the FY ending on-310313.OCT
Form 2-100214.OCT
Optional Attachment 1-100214.PDF
List of allottees-100214.PDF
Form 23B for period 010413 to 310314-070114.OCT
Acknowledgement of Stamp Duty MoA payment-140612.PDF
Acknowledgement of Stamp Duty AoA payment-140612.PDF
Certificate of Incorporation-140612.PDF
Certificate of Incorporation-140612.PDF
AoA - Articles of Association-110612.PDF
MoA - Memorandum of Association-110612.PDF
Optional Attachment 1-110612.PDF
Optional Attachment 2-110612.PDF
Optional Attachment 3-110612.PDF
Form 1-110612.PDF