Company Information
CIN
Status
Date of Incorporation
10 September 2011
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
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sourabh Purandar Shetty
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Harshitha Sushin Shetty
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Roopchander Narsingh Majhi
Director
almost 13 years ago
almost 13 years ago
Sushin Shetty Nemiraj
Director
almost 13 years ago
almost 13 years ago
Documents
Form DPT-3-08072019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Evidence of cessation;-04042017
Form DIR-11-04042017_signed
Form DIR-12-04042017_signed
Notice of resignation filed with the company-04042017
Notice of resignation;-04042017
Optional Attachment-(1)-04042017
Proof of dispatch-04042017
Acknowledgement received from company-04042017
Optional Attachment-(3)-27032017
Optional Attachment-(2)-27032017
Optional Attachment-(1)-27032017
Letter of appointment;-27032017
Interest in other entities;-27032017
Form DIR-12-27032017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032017
Optional Attachment-(4)-27032017
Form MGT-7-03122016_signed
Form AOC-4-01122016_signed