Company Information
CIN
Status
Date of Incorporation
06 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Arif Mohammad
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Pradeepkumar Babulal Sharma
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Sujay Pukhraj Chohan
Director
almost 13 years ago
almost 13 years ago
Past Directors
Adi Rustom Cooper
Director
almost 13 years ago
almost 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-3-17032018-signed
Form ADT-1-16032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032018
Copy of resolution passed by the company-16032018
Copy of the intimation sent by company-16032018
Copy of written consent given by auditor-16032018
Directors report as per section 134(3)-16032018
Optional Attachment-(2)-16032018
Optional Attachment-(1)-16032018
Proof of dispatch-16032018
Notice of resignation;-16032018
Notice of resignation filed with the company-16032018
Form DIR-11-16032018_signed
Evidence of cessation;-16032018
Acknowledgement received from company-16032018
Form DIR-12-16032018_signed
Form AOC-4-16032018_signed
Form MGT-7-16032018_signed
Optional Attachment-(1)-15032018
Optional Attachment-(2)-15032018
Copy of the intimation sent by company-15032018
Copy of written consent given by auditor-15032018
Copy of resolution passed by the company-15032018
List of share holders, debenture holders;-15032018
Resignation letter-15032018
