Company Information

CIN
Status
Date of Incorporation
03 November 2012
Listing Status
Listed
State
Mumbai
ROC
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Monica Sanket Khemuka
Monica Sanket Khemuka
Director
over 3 years ago
Tharamalnandakumar Menon
Tharamalnandakumar Menon
Director
over 4 years ago
Amit Prakash Patil
Amit Prakash Patil
Director
about 8 years ago
Sanket Khemuka
Sanket Khemuka
Director
over 10 years ago

Documents

Form DIR-12-18052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052020
Evidence of cessation;-14052020
Notice of resignation;-14052020
Optional Attachment-(1)-14052020
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
List of share holders, debenture holders;-03112019
Directors report as per section 134(3)-03112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112019
Optional Attachment-(1)-03112019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Optional Attachment-(1)-11122018
List of share holders, debenture holders;-11122018
Form AOC-4-02112017_signed
Form MGT-7-02112017_signed
Optional Attachment-(1)-28102017
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
List of share holders, debenture holders;-28102017
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171009
Form MGT-14-29092017-signed