Company Information

CIN
Status
Date of Incorporation
12 January 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
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/-

Past Directors

Shweta Sankalp Mehta
Shweta Sankalp Mehta
Additional Director
almost 13 years ago
Sankalp Vikrant Mehta
Sankalp Vikrant Mehta
Additional Director
almost 13 years ago
Anita Shah Vijaykumar
Anita Shah Vijaykumar
Director
almost 13 years ago
Vijaykumar Popatlal Shah
Vijaykumar Popatlal Shah
Director
almost 13 years ago

Documents

Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Directors report as per section 134(3)-10112020
List of share holders, debenture holders;-10112020
Form ADT-1-23102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form MGT-7-21102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-02082019-signed
List of share holders, debenture holders;-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
Directors report as per section 134(3)-23092016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092016
List of share holders, debenture holders;-23092016
Form AOC-4-23092016_signed
Form MGT-7-23092016_signed