Company Information

CIN
Status
Date of Incorporation
26 February 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
470,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Parag Pramod Sheth
Parag Pramod Sheth
Director
over 1 year ago
Sayali Parag Sheth
Sayali Parag Sheth
Director/Designated Partner
about 4 years ago
Suresh Pitamber Sheth
Suresh Pitamber Sheth
Director
almost 18 years ago
Sangita Mangesh Joshi
Sangita Mangesh Joshi
Director
almost 18 years ago

Documents

Form ADT-1-03042021_signed
List of share holders, debenture holders;-31122020
Form MGT-7-31122020
Form AOC-4-31122020
Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Immunity Certificate under CLSS- 2014-050115.PDF
Form 23B for period 010410 to 310311-300910.OCT
Form 23B for period 010413 to 310314-300913.OCT
Application for grant of immunity certificate under CLSS 2014-311214.PDF
Form23AC-251214 for the FY ending on-310313.OCT
Form23AC-251214 for the FY ending on-310312.OCT
Form23AC-251214 for the FY ending on-310311.OCT
FormSchV-201214 for the FY ending on-310313.OCT
FormSchV-201214 for the FY ending on-310311.OCT
FormSchV-201214 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-300911.OCT
Form 23B for period 010412 to 310313-300912.OCT
FormSchV-290611 for the FY ending on-310310.OCT
FormSchV-290611 for the FY ending on-310309.OCT
FormSchV-290611 for the FY ending on-310308.OCT
Form23AC-290611 for the FY ending on-310310.OCT
Form23AC-290611 for the FY ending on-310309.OCT
Form23AC-290611 for the FY ending on-310308.OCT
Certificate of Incorporation-260207.PDF