Company Information

CIN
Status
Date of Incorporation
16 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
197,490
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shamsher Shamsuddin Shaikh
Shamsher Shamsuddin Shaikh
Director/Designated Partner
over 7 years ago
Choubey Pravin Kumar Amarnath
Choubey Pravin Kumar Amarnath
Director/Designated Partner
over 7 years ago

Past Directors

Bhanu Mandagiri Kumari
Bhanu Mandagiri Kumari
Director
almost 12 years ago
Suma Madhavi Lakshmanna Mandagiri
Suma Madhavi Lakshmanna Mandagiri
Director
almost 12 years ago

Documents

Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form AOC-4-04042019_signed
Form MGT-7-04042019_signed
List of share holders, debenture holders;-31032019
Directors report as per section 134(3)-31032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032019
Optional Attachment-(1)-21012019
Notice of resignation;-21012019
Form DIR-12-21012019_signed
Evidence of cessation;-21012019
Form MGT-7-24082017_signed
Form AOC-4-24082017_signed
List of share holders, debenture holders;-18082017
Directors report as per section 134(3)-17082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017
Evidence of cessation;-22062017
Form DIR-12-22062017_signed
Letter of appointment;-22062017
Notice of resignation;-22062017
Optional Attachment-(1)-22062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
Annual return as per schedule V of the Companies Act,1956-04102016
Form 20B-04102016_signed
List of share holders, debenture holders;-15062016
Form MGT-7-15062016_signed
Copy of the intimation sent by company-14062016
Copy of written consent given by auditor-14062016