Company Information

CIN
Status
Date of Incorporation
17 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 September 2017
Paid Up Capital
25,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tushar Gandhi
Tushar Gandhi
Director/Designated Partner
over 12 years ago
Dileep Chinubhai Choksi
Dileep Chinubhai Choksi
Director
over 12 years ago
Miheer Hemant Mafatlal
Miheer Hemant Mafatlal
Director
about 13 years ago

Past Directors

Vidhuvadan Nevatia
Vidhuvadan Nevatia
Additional Director
almost 7 years ago
Kanakasabapathy Pandyan
Kanakasabapathy Pandyan
Director
over 7 years ago
Dilip Dwarkadas Udeshi
Dilip Dwarkadas Udeshi
Director
over 12 years ago
Vijay Ramchandra Mukhi
Vijay Ramchandra Mukhi
Additional Director
over 12 years ago

Documents

Proof of dispatch-23012020
Form DIR-11-23012020_signed
Notice of resignation filed with the company-23012020
Notice of resignation filed with the company-21012019
Proof of dispatch-21012019
Form DIR-11-21012019_signed
Proof of dispatch-30032018
Form DIR-11-30032018_signed
Notice of resignation filed with the company-30032018
Acknowledgement received from company-30032018
Acknowledgement received from company-22032018
Proof of dispatch-22032018
Form DIR-11-22032018_signed
Notice of resignation filed with the company-22032018
Optional Attachment-(2)-05022018
Optional Attachment-(1)-05022018
Form DIR-12-05022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
List of share holders, debenture holders;-05102017
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
Form DIR-11-04092017_signed
Acknowledgement received from company-01092017
Notice of resignation filed with the company-01092017
Proof of dispatch-01092017
Proof of dispatch-16082017
Notice of resignation filed with the company-16082017
Form DIR-11-16082017_signed