Company Information
CIN
Status
Date of Incorporation
29 August 2013
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
166,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Amol Suhas Shenvi
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Bhavesh Mahendra Jajal
Director
over 8 years ago
over 8 years ago
Rahul Chawla Nandkishore
Additional Director
about 9 years ago
about 9 years ago
Prem Subhash Parihar
Additional Director
about 9 years ago
about 9 years ago
Rahul Nareshkumar Darji
Additional Director
about 9 years ago
about 9 years ago
Nikkhil Deepak Narang
Additional Director
about 9 years ago
about 9 years ago
Akshay Rajendrakumar Joshi
Director
over 9 years ago
over 9 years ago
Anup Nair
Director
over 11 years ago
over 11 years ago
Paras Harshad Shah
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Optional Attachment-(1)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form DIR-12-17102019_signed
Form DPT-3-27062019
Form INC-22-31032019_signed
Copy of board resolution authorizing giving of notice-31032019
Copies of the utility bills as mentioned above (not older than two months)-31032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032019
Optional Attachment-(1)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Evidence of cessation;-23042018
Optional Attachment-(1)-23042018
Notice of resignation;-23042018
Form DIR-12-23042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042018
Form DIR-12-03042018_signed
Optional Attachment-(1)-03042018
Form AOC-4-26112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form MGT-7-25112017_signed