Company Information

CIN
Status
Date of Incorporation
04 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nukala Sreenivasa Rao
Nukala Sreenivasa Rao
Director
almost 12 years ago
Smita Pravin Mohite
Smita Pravin Mohite
Director
over 12 years ago
Pravin Pandurangrao Mohite
Pravin Pandurangrao Mohite
Director
over 12 years ago

Past Directors

Trichur Krishnan Subramanian
Trichur Krishnan Subramanian
Additional Director
over 10 years ago
Tanmoy Majumder
Tanmoy Majumder
Additional Director
over 11 years ago
Arjun Sarkar
Arjun Sarkar
Additional Director
over 11 years ago

Documents

Optional Attachment-(1)-31012020
Notice of resignation;-31012020
Form DIR-12-31012020_signed
Evidence of cessation;-31012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Form AOC-4-26042018_signed
List of share holders, debenture holders;-10042018
Form MGT-7-10042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Directors report as per section 134(3)-05042018
Optional Attachment-(1)-05042018
Optional Attachment-(2)-05042018
Form AOC-4-05042018_signed
List of share holders, debenture holders;-04042018
Form MGT-7-04042018_signed
Annual return as per schedule V of the Companies Act,1956-10042017
Form 20B-10042017_signed
Form DIR-12-270614.OCT
Declaration of the appointee Director- in Form DIR-2-270614.PDF
Form MGT-14-250614.PDF
Copy of resolution-250614.PDF
Form DIR-12-200514.OCT
Evidence of cessation-200514.PDF
Form 32-121113.OCT
Optional Attachment 3-121113.PDF
Optional Attachment 2-121113.PDF
Optional Attachment 1-121113.PDF