Company Information
CIN
Status
Date of Incorporation
01 May 2012
Classes
Listing Status
Unlisted
Type
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 499/-
Directors
Harilal Punja Patel
Director
over 12 years ago
over 12 years ago
Ramji Ambavi Patel
Director
over 12 years ago
over 12 years ago
Ravi Jethanand Tejuja
Director
over 12 years ago
over 12 years ago
Documents
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Form MGT-7-06082019_signed
Form AOC-4-31072019_signed
Optional Attachment-(2)-30072019
Optional Attachment-(1)-30072019
List of share holders, debenture holders;-30072019
Approval letter for extension of AGM;-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072019
Directors report as per section 134(3)-24072019
Optional Attachment-(1)-24072019
Optional Attachment-(2)-24072019
Form AOC-4-16072018_signed
Form MGT-7-16072018_signed
Form ADT-1-11072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
Copy of resolution passed by the company-11072018
Copy of written consent given by auditor-11072018
Directors report as per section 134(3)-11072018
List of share holders, debenture holders;-11072018
Optional Attachment-(1)-11072018
Optional Attachment-(2)-11072018
Copy of the intimation sent by company-11072018
Form 23AC-01052017_signed