Company Information
CIN
Status
Date of Incorporation
10 September 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
31 December 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Jagmohandas Shah
Director
over 11 years ago
over 11 years ago
Nimit Deepak Shah
Director
over 11 years ago
over 11 years ago
Past Directors
Mitul Dinesh Thakkar
Director
over 11 years ago
over 11 years ago
Documents
Form STK-2-25032021-signed
Optional Attachment-(2)-11062018
Optional Attachment-(1)-11062018
-11062018
Form MGT-14-09052018_signed
Optional Attachment-(1)-09052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052018
-09052018
Acknowledgement received from company-16112017
Proof of dispatch-16112017
Optional Attachment-(1)-16112017
Notice of resignation;-16112017
Notice of resignation filed with the company-16112017
Form DIR-12-16112017_signed
Form DIR-11-16112017_signed
Evidence of cessation;-16112017
-11042016
Evidence of cessation;-11042016
Form DIR-11-11042016_signed
Form DIR-12-11042016_signed
Notice of resignation;-11042016
Form23AC-300415 for the FY ending on-310314.OCT
FormSchV-300415 for the FY ending on-310314.OCT
Form ADT-1-030415.OCT
Form 18-010214.OCT
Optional Attachment 1-010214.PDF
Optional Attachment 2-010214.PDF
Acknowledgement of Stamp Duty MoA payment-100913.PDF
Acknowledgement of Stamp Duty AoA payment-100913.PDF
Certificate of Incorporation-100913.PDF