Company Information

CIN
Status
Date of Incorporation
30 September 2010
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
28 September 2023
Paid Up Capital
999,200
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anurag Keval Dhone
Anurag Keval Dhone
Director/Designated Partner
about 3 years ago
Raghuraman Krishna Iyer
Raghuraman Krishna Iyer
Director
over 14 years ago
Keval Edabaji Dhone
Keval Edabaji Dhone
Director/Designated Partner
over 14 years ago

Past Directors

Mamta Keval Dhone
Mamta Keval Dhone
Director
over 10 years ago
Vinayak Shriram Vaidya
Vinayak Shriram Vaidya
Director
about 12 years ago
Shuklendu Appasaheb Baji
Shuklendu Appasaheb Baji
Director
over 14 years ago

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Form DPT-3-19062019
Auditor?s certificate-19062019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
Form AOC-4-05102017_signed
Form ADT-1-04102017_signed
Copy of written consent given by auditor-04102017
Copy of the intimation sent by company-04102017
Copy of resolution passed by the company-04102017
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Optional Attachment-(1)-27092016
List of share holders, debenture holders;-27092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Form MGT-7-27092016_signed
Form AOC-4-27092016_signed
Form AOC-4-111115.OCT
Form MGT-7-111115.OCT
Form ADT-1-121015.OCT
Form ADT-1-060515.OCT