Company Information

CIN
Status
Date of Incorporation
01 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jitendra Mukund Apte
Jitendra Mukund Apte
Director
over 1 year ago
James Grant Crocker
James Grant Crocker
Director/Designated Partner
over 11 years ago
Michael Hoyt
Michael Hoyt
Director/Designated Partner
over 11 years ago

Past Directors

Ajit Shamrao Deshmukh
Ajit Shamrao Deshmukh
Director
almost 13 years ago

Documents

Form AOC-4-27102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form ADT-1-22102020_signed
Form MGT-7-22102020_signed
Copy of resolution passed by the company-21102020
Optional Attachment-(2)-21102020
Copy of written consent given by auditor-21102020
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Optional Attachment-(1)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form AOC-4-22102019_signed
Form MGT-7-22102019_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
Optional Attachment-(1)-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form MGT-7-03122016_signed