Company Information
CIN
Status
Date of Incorporation
09 May 2012
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Heena Merchant Mousiq
Director/Designated Partner
almost 7 years ago
almost 7 years ago
Mousiq Mushtaaq Mushtaq Ahmed Merchant
Director
over 12 years ago
over 12 years ago
Past Directors
Mohamed Aamir Mohamed Usman Lakdawala
Additional Director
about 9 years ago
about 9 years ago
Registered Trademarks
[Class : 9] Scientific, Nautical, Surveying, Electric, Photographic, Cinematographic, Closed Circuit Television, Optical, Weighing, Measuring, Signaling, Checking (Supervision), Life Saving And Teaching Apparatus And Instruments; Apparatus For Recording, Transmission Or Reproduction Of Sound Or Images; Magnetic Data Carriers, Recording Discs; Automatic Vending Machines And M...
Documents
Form DPT-3-11082020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-28062019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Acknowledgement received from company-13022018
Form DIR-11-13022018_signed
Notice of resignation filed with the company-13022018
Proof of dispatch-13022018
Optional Attachment-(1)-13022018
Notice of resignation;-01022018
Optional Attachment-(1)-01022018
Form DIR-12-01022018_signed
Evidence of cessation;-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Optional Attachment-(2)-01022018
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017