Company Information

CIN
Status
Date of Incorporation
06 March 2007
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
42,097,800
Authorised Capital
42,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anisha Bhandari Jeenendra
Anisha Bhandari Jeenendra
Director/Designated Partner
over 8 years ago
Hitendra Mohanlal Bhandari
Hitendra Mohanlal Bhandari
Director/Designated Partner
almost 18 years ago

Past Directors

Mohanlal Ghewarchand Bhandari
Mohanlal Ghewarchand Bhandari
Director
over 9 years ago

Charges

0
07 September 2013
Bank Of Baroda
5 Crore
07 September 2013
Bank Of Baroda
0
07 September 2013
Bank Of Baroda
0
07 September 2013
Bank Of Baroda
0

Documents

Form MSME FORM I-18112020_signed
Form DPT-3-20102020-signed
Form MSME FORM I-29042020_signed
Form PAS-3-24042020_signed
Copy of Board or Shareholders? resolution-24042020
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.-24042020
Valuation Report from the valuer, if any;-24042020
Form SH-7-09042020-signed
Form SH-7-03032020-signed
Altered memorandum of assciation;-03032020
Copy of the resolution for alteration of capital;-03032020
Optional Attachment-(1)-03032020
Form MGT-14-06022020_signed
Approval letter for extension of AGM;-06022020
List of share holders, debenture holders;-06022020
Copy of the resolution for alteration of capital;-06022020
Copy of the order of the Tribunal;-06022020
Form MGT-7-06022020_signed
Altered memorandum of association-05022020
Optional Attachment-(1)-05022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022020
Supplementary or Test audit report under section 143-29012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012020
Form AOC-4-29012020_signed
Form AOC - 4 CFS-29012020
Optional Attachment-(1)-28012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Approval letter of extension of financial year or AGM-28012020