Company Information

CIN
Status
Date of Incorporation
24 October 1997
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Mahendra Thakker
Mayank Mahendra Thakker
Director
over 1 year ago
Lina Mayank Thakker
Lina Mayank Thakker
Director
about 27 years ago

Charges

0
12 November 2010
Punjab And Maharashtra Co.op. Bank Ltd.
9 Lak
18 March 2002
Punjab & Maharashtra Co-op. Bank Ltd.
6 Lak
07 March 2006
Punjab And Maharashtra Co-op. Bank Ltd.
29 Lak
07 March 2006
Punjab And Maharashtra Co-op. Bank Ltd.
0
18 March 2002
Punjab & Maharashtra Co-op. Bank Ltd.
0
12 November 2010
Punjab And Maharashtra Co.op. Bank Ltd.
0
07 March 2006
Punjab And Maharashtra Co-op. Bank Ltd.
0
18 March 2002
Punjab & Maharashtra Co-op. Bank Ltd.
0
12 November 2010
Punjab And Maharashtra Co.op. Bank Ltd.
0
07 March 2006
Punjab And Maharashtra Co-op. Bank Ltd.
0
18 March 2002
Punjab & Maharashtra Co-op. Bank Ltd.
0
12 November 2010
Punjab And Maharashtra Co.op. Bank Ltd.
0
07 March 2006
Punjab And Maharashtra Co-op. Bank Ltd.
0
18 March 2002
Punjab & Maharashtra Co-op. Bank Ltd.
0
12 November 2010
Punjab And Maharashtra Co.op. Bank Ltd.
0
07 March 2006
Punjab And Maharashtra Co-op. Bank Ltd.
0
18 March 2002
Punjab & Maharashtra Co-op. Bank Ltd.
0
12 November 2010
Punjab And Maharashtra Co.op. Bank Ltd.
0

Documents

Form DPT-3-08092020-signed
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Form DPT-3-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form ADT-1-05102016_signed
Copy of written consent given by auditor-05102016
Copy of the intimation sent by company-05102016
Copy of resolution passed by the company-05102016
Form AOC-4-061115.OCT
Form MGT-7-051115.OCT
Form ADT-1-141015.OCT
-271114.OCT