Company Information

CIN
Status
Date of Incorporation
05 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sarfaraz Ahmed Sayed
Sarfaraz Ahmed Sayed
Director
over 1 year ago
Sarmeenahmed Kadirahmed Sayed
Sarmeenahmed Kadirahmed Sayed
Director
almost 13 years ago

Past Directors

Dinesh Bhagwan Badgujar
Dinesh Bhagwan Badgujar
Director
almost 13 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200326
Form MGT-14-11032020-signed
Optional Attachment-(4)-21022020
Optional Attachment-(3)-21022020
Optional Attachment-(2)-21022020
Optional Attachment-(1)-21022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022020
Altered memorandum of association-21022020
Form MGT-7-05012020_signed
Form AOC-4-31122019_signed
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31052019
Evidence of cessation;-31052019
Form DIR-12-01062019_signed
List of share holders, debenture holders;-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Form ADT-1-15102018_signed
Copy of resolution passed by the company-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Annual return as per schedule V of the Companies Act,1956-15102018
Copy of the intimation sent by company-15102018
Copy of written consent given by auditor-15102018
Form 23AC-15102018_signed
Form 20B-15102018_signed