Company Information

CIN
Status
Date of Incorporation
30 August 2011
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
197,662,480
Authorised Capital
210,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Asha Khadaria
Asha Khadaria
Director/Designated Partner
over 1 year ago
Manaklal Bhanwarlal Agrawal
Manaklal Bhanwarlal Agrawal
Director/Designated Partner
over 1 year ago
Krishan Raghunath Prasad Khadaria
Krishan Raghunath Prasad Khadaria
Director/Designated Partner
over 1 year ago
Mohit Krishan Khadaria
Mohit Krishan Khadaria
Director/Designated Partner
almost 2 years ago
Niraali Santosh Thingalaya
Niraali Santosh Thingalaya
Director/Designated Partner
over 6 years ago
Manoj Ganeshdas Bhatia
Manoj Ganeshdas Bhatia
Director/Designated Partner
over 13 years ago

Past Directors

Naresh Prabhatilal Kedia
Naresh Prabhatilal Kedia
Cfo(kmp)
about 4 years ago
Narendra Ramkishor Gupta
Narendra Ramkishor Gupta
Director
over 5 years ago
Madhumati Amar Gawade
Madhumati Amar Gawade
Director
over 9 years ago
Parvati Devnarayan Nirban
Parvati Devnarayan Nirban
Manager
over 10 years ago

Documents

Form MGT-7-03042021_signed
Optional Attachment-(1)-30122020
Copy of MGT-8-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Form AOC-4(XBRL)-27122020_signed
Optional Attachment-(1)-26122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122020
Optional Attachment-(2)-26122020
Form DPT-3-04112020-signed
Form ADT-1-16102020_signed
Optional Attachment-(1)-16102020
Copy of resolution passed by the company-16102020
Copy of written consent given by auditor-16102020
Form MGT-15-02102020_signed
Optional Attachment-(1)-02102020
Form DPT-3-25072020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Optional Attachment-(1)-26122019
Optional Attachment-(2)-18102019
Optional Attachment-(1)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form MGT-15-04102019_signed
Form MGT-14-04102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Optional Attachment-(1)-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019