Company Information

CIN
Status
Date of Incorporation
22 July 2014
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
17 August 2023
Paid Up Capital
37,632,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subramanian Sai Bhaskar
Subramanian Sai Bhaskar
Director
over 1 year ago
Dhamodaran Srinivasan
Dhamodaran Srinivasan
Director
over 10 years ago
Moti Ayoudhyanath Bhatia
Moti Ayoudhyanath Bhatia
Director
over 10 years ago

Past Directors

Narayanan Prasanna Venkatesh
Narayanan Prasanna Venkatesh
Director
over 10 years ago

Documents

Form PAS-3-01102020_signed
Form MGT-14-01102020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01102020
Copy of the special resolution authorizing the issue of bonus shares;-01102020
Copy of Board or Shareholders? resolution-01102020
Optional Attachment-(1)-30092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092020
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form MGT-14-28062019_signed
Form DPT-3-27062019
Auditor?s certificate-27062019
Form SH-7-19062019-signed
Optional Attachment-(1)-14062019
Altered memorandum of association-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Optional Attachment-(2)-17062019
Optional Attachment-(1)-17062019
Altered memorandum of assciation;-17062019
Copy of the resolution for alteration of capital;-17062019
Form PAS-3-07052019_signed
Optional Attachment-(1)-07052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07052019
Copy of the special resolution authorizing the issue of bonus shares;-07052019
Copy of Board or Shareholders? resolution-07052019