Company Information

CIN
Status
Date of Incorporation
23 November 2000
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bipin Singh
Bipin Singh
Director/Designated Partner
almost 2 years ago

Past Directors

Todd Steven Lehner
Todd Steven Lehner
Director
over 9 years ago
Patricia Maureen Garvey
Patricia Maureen Garvey
Director
over 10 years ago
Parag Chandrakiran Paleja
Parag Chandrakiran Paleja
Additional Director
about 11 years ago
Rammohan Devarajan
Rammohan Devarajan
Director
over 11 years ago
Vishal Suryakant Patel
Vishal Suryakant Patel
Additional Director
over 13 years ago
Kathleen Anderson
Kathleen Anderson
Additional Director
about 15 years ago
Arti Shilpeen Majumdar
Arti Shilpeen Majumdar
Director
almost 24 years ago
Shilpeen Harin Majmudar
Shilpeen Harin Majmudar
Director
almost 24 years ago

Documents

Form GNL-2-02022021-signed
Optional Attachment-(1)-10072020
Form MGT-14-19122017-signed
Optional Attachment-(1)-14122017
Optional Attachment-(2)-14122017
Optional Attachment-(3)-14122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122017
Form GNL-2-16112017-signed
Optional Attachment-(3)-15112017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-15112017
Optional Attachment-(1)-15112017
Optional Attachment-(2)-15112017
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
Optional Attachment-(1)-18102017
Form AOC-4-18102017_signed
Form ADT-1-29092017_signed
Copy of resolution passed by the company-29092017
Copy of the intimation sent by company-29092017
Copy of written consent given by auditor-29092017
Form AOC-4-16112016_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Optional Attachment-(1)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Proof of dispatch-14102016