Company Information

CIN
Status
Date of Incorporation
18 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
16,094,800
Authorised Capital
16,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Badriprasad Chaurasia
Rajesh Badriprasad Chaurasia
Individual Subscriber
about 5 years ago
Jayesh Ashok Kadam
Jayesh Ashok Kadam
Director/Designated Partner
about 5 years ago
Anthony Paul Traub
Anthony Paul Traub
Beneficial Owner
about 8 years ago
Mallika Shaunak Dalal
Mallika Shaunak Dalal
Director
over 9 years ago

Past Directors

Hemant Harishchandra Konchady
Hemant Harishchandra Konchady
Additional Director
about 8 years ago
Mangesh Sudhir More
Mangesh Sudhir More
Director
about 8 years ago
Shaunak Ravindra Dalal
Shaunak Ravindra Dalal
Director
over 12 years ago

Documents

Form DPT-3-07082020-signed
Form BEN - 2-08012020_signed
Declaration under section 90-07012020
Proof of dispatch-16122019
Form DIR-11-16122019_signed
Notice of resignation filed with the company-16122019
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Form DIR-11-13122019_signed
Notice of resignation filed with the company-13122019
Proof of dispatch-13122019
Evidence of cessation;-03122019
Notice of resignation;-03122019
Optional Attachment-(1)-03122019
Form DIR-12-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Notice of resignation filed with the company-25112019
Proof of dispatch-25112019
Form DIR-11-25112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112019
Optional Attachment-(1)-11112019
Interest in other entities;-11112019
Form DIR-12-11112019_signed
Form MSME FORM I-31102019_signed
Form MSME FORM I-28062019_signed
Form MSME FORM I-27062019_signed
Form DPT-3-26062019