Company Information

CIN
Status
Date of Incorporation
22 August 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Computers Software Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kirtika Ajay Thakker
Kirtika Ajay Thakker
Director/Designated Partner
over 1 year ago
Devang Vasantlal Gandhi
Devang Vasantlal Gandhi
Director
almost 2 years ago
Vadapatra Sayee Raghavan
Vadapatra Sayee Raghavan
Director
over 18 years ago
Rajesh Hiralal Vora
Rajesh Hiralal Vora
Director
over 18 years ago
Manoj Ajmera
Manoj Ajmera
Director/Designated Partner
over 18 years ago
Ajay Pratap Thakker
Ajay Pratap Thakker
Director/Designated Partner
over 24 years ago

Documents

List of share holders, debenture holders;-30112020
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Optional Attachment-(1)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Auditor?s certificate-15062019
Auditor?s certificate-15062019
Form INC-22-29032019_signed
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copy of board resolution authorizing giving of notice-29032019
Optional Attachment-(1)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
List of share holders, debenture holders;-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form MGT-7-02112016_signed