Company Information
CIN
Status
Date of Incorporation
02 February 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
217,600
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Punit Rajanikant Jani
Director/Designated Partner
about 1 year ago
about 1 year ago
Ravindranath Somnath Pujari
Director/Designated Partner
over 1 year ago
over 1 year ago
Vaishali Nilesh Pandit
Director/Designated Partner
over 1 year ago
over 1 year ago
Mohnish Narayan Shete
Director/Designated Partner
over 8 years ago
over 8 years ago
Nawal Kishore Choudhury
Additional Director
over 17 years ago
over 17 years ago
Jugal Kishore Choudhury
Additional Director
over 17 years ago
over 17 years ago
Past Directors
Umesh Venilal Kantharia
Director
almost 20 years ago
almost 20 years ago
Charges
25 July 2007
Hyper Tech Infosolution Pvt Limited
3 Crore
24 November 2021
Others
0
25 July 2007
Hyper Tech Infosolution Pvt Limited
0
24 November 2021
Others
0
25 July 2007
Hyper Tech Infosolution Pvt Limited
0
Documents
Form DPT-3-23092020-signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Form DPT-3-30062019
Form MGT-7-08062019_signed
Form AOC-4-08062019_signed
List of share holders, debenture holders;-04062019
Directors report as per section 134(3)-04062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04062019
Form DIR-12-17022018_signed
Evidence of cessation;-16022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed
Directors report as per section 134(3)-07122016
List of share holders, debenture holders;-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form DIR-12-07122016_signed
Form MGT-7-07122016_signed
Form AOC-4-07122016_signed
Form DIR-12-010216.OCT
Declaration of the appointee Director- in Form DIR-2-010216.PDF
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form ADT-1-310515.OCT
