Company Information
CIN
Status
Date of Incorporation
21 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Repair and Maintenance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 September 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hunaid Fakhruddin Khorakiwala
Director
over 1 year ago
over 1 year ago
Mohammed Humaid Khorakiwala
Director
almost 11 years ago
almost 11 years ago
Shirin Hunaid Khorakiwala
Director
almost 11 years ago
almost 11 years ago
Documents
Form ADT-1-03102020_signed
Form AOC-4-01102020_signed
Form MGT-7-29092020_signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-26092020
Copy of resolution passed by the company-25092020
Copy of written consent given by auditor-25092020
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Form PAS-3-26082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25082020
Copy of Board or Shareholders? resolution-25082020
Form SH-7-29072020-signed
Form DPT-3-29072020-signed
Altered memorandum of assciation;-15072020
Copy of the resolution for alteration of capital;-15072020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed