Company Information
CIN
Status
Date of Incorporation
15 December 2010
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajiv John Veeramana
Director/Designated Partner
over 1 year ago
over 1 year ago
Shailendra Kumar Rajbahadur Mishra
Director/Designated Partner
about 13 years ago
about 13 years ago
Snehlata Shailendrakumar Mishra
Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-13102020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Form MGT-7-16042018_signed
List of share holders, debenture holders;-11042018
Form AOC-4-06042018_signed
Directors report as per section 134(3)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04032017
List of share holders, debenture holders;-04032017
Directors report as per section 134(3)-04032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032017
Form DIR-12-04032017_signed
Form MGT-7-04032017_signed
Form AOC-4-04032017_signed