Company Information
CIN
Status
Date of Incorporation
24 January 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Payal Mehul Furia
Director/Designated Partner
over 1 year ago
over 1 year ago
Sanjit Sharad Narwekar
Director
almost 6 years ago
almost 6 years ago
Past Directors
Vishwas Shamsunder Jagdale
Director
over 7 years ago
over 7 years ago
Avinash Vithoba Veer
Director
almost 13 years ago
almost 13 years ago
Sunil Subhash Shah
Director
almost 13 years ago
almost 13 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102020
List of share holders, debenture holders;-27102020
Form AOC-4-27102020_signed
Form MGT-7-27102020_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form AOC-4-14112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-20062019
Acknowledgement received from company-11052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052019
Evidence of cessation;-11052019
Form DIR-12-11052019_signed
Interest in other entities;-11052019
Notice of resignation filed with the company-11052019
Notice of resignation;-11052019
Optional Attachment-(1)-11052019
Proof of dispatch-11052019
Form DIR-11-11052019_signed
List of share holders, debenture holders;-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Directors report as per section 134(3)-15102018