Company Information

CIN
Status
Date of Incorporation
20 April 2013
Listing Status
Unlisted
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
11,600,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinay Pradeep Khandelwal
Vinay Pradeep Khandelwal
Director/Designated Partner
over 1 year ago
Sanket Khemuka
Sanket Khemuka
Director/Designated Partner
over 1 year ago
Purnanand Vidyarthi
Purnanand Vidyarthi
Director/Designated Partner
over 8 years ago
Amit Prakash Patil
Amit Prakash Patil
Individual Promoter
over 8 years ago

Documents

Form ADT-1-10012020_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of resolution passed by the company-18112019
Directors report as per section 134(3)-18112019
Statement of Subsidiaries as per section 129 - Form AOC-1-18112019
List of share holders, debenture holders;-18112019
Copy of written consent given by auditor-18112019
Optional Attachment-(1)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form INC-22-19052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-7-05022019_signed
List of share holders, debenture holders;-29012019
Form AOC-4-17122018_signed
Directors report as per section 134(3)-10122018
Statement of Subsidiaries as per section 129 - Form AOC-1-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Company CSR policy as per section 135(4)-10122018
Optional Attachment-(1)-10122018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-16112017
Statement of Subsidiaries as per section 129 - Form AOC-1-16112017
Optional Attachment-(1)-16112017
List of share holders, debenture holders;-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017