Company Information
CIN
Status
Date of Incorporation
22 July 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
1,025,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ashutosh Suresh Karnik
Director
over 1 year ago
over 1 year ago
Hemang Rajnikant Desai
Director/Designated Partner
over 10 years ago
over 10 years ago
Kalavati Rajnikant Desai
Director/Designated Partner
over 11 years ago
over 11 years ago
Prakash Kantilal Shah
Director
over 11 years ago
over 11 years ago
Past Directors
Aditya Pawan Jhunjhunwala
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] Issuance Of Gift Certificates, Issuance Of Prepaid Gift Cards, Issuing Of Payment Gift Cards, Issuing Of Payment Gift Vouchers, Issuing Tokens Of Value In The Nature Of Gift Vouchers, Issuing Gift Certificates Which May Then Be Redeemed For Goods Or Services, Financial Data Analysis, Commodity Quotations And Electronic Commerce Payment Services, Included In Clas...
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Form AOC-4-24112020_signed
Form MGT-7-24112020_signed
Form DPT-3-20102020_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form MGT-7-18122019_signed
Form AOC-4-26112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-28062019
Evidence of cessation;-03042019
Form DIR-12-03042019_signed
Notice of resignation;-03042019
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Form AOC-4-13122018_signed
Form MGT-7-13122018_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017