Company Information

CIN
Status
Date of Incorporation
05 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business Software
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashish Kumar Singh
Ashish Kumar Singh
Director
almost 18 years ago
Abhinav Ramdas Patil
Abhinav Ramdas Patil
Director/Designated Partner
almost 18 years ago

Documents

Form ADT-1-02012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of resolution passed by the company-12122019
Copy of the intimation sent by company-12122019
Copy of written consent given by auditor-12122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-04112019-signed
Auditor?s certificate-08062019
List of share holders, debenture holders;-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-17102016_signed
Form AOC-4-17102016_signed
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
List of share holders, debenture holders;-15102016
Copy of board resolution authorizing giving of notice-23062016
Optional Attachment-(1)-23062016
Copies of the utility bills as mentioned above (not older than two months)-23062016