Company Information

CIN
Status
Date of Incorporation
17 March 2005
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
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Mangesh Walavalkar
Sunil Mangesh Walavalkar
Director/Designated Partner
over 1 year ago

Past Directors

Megha Sunil Walavalkar
Megha Sunil Walavalkar
Additional Director
over 13 years ago

Charges

2 Crore
12 February 2021
Hdfc Bank Limited
10 Lak
24 November 2020
Hdfc Bank Limited
2 Crore
12 February 2021
Hdfc Bank Limited
0
24 November 2020
Hdfc Bank Limited
0
12 February 2021
Hdfc Bank Limited
0
24 November 2020
Hdfc Bank Limited
0
12 February 2021
Hdfc Bank Limited
0
24 November 2020
Hdfc Bank Limited
0

Documents

Instrument(s) of creation or modification of charge;-08122020
Form CHG-1-08122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201208
Form DPT-3-11112020-signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form ADT-1-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
Copy of written consent given by auditor-20112019
Form DPT-3-01072019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-15122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Optional Attachment-(1)-10012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018