Company Information

CIN
Status
Date of Incorporation
31 January 2000
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
6,000,000
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Deep Prakash Bharwani
Deep Prakash Bharwani
Additional Director
over 7 years ago
Mahesh Satan Bharwani
Mahesh Satan Bharwani
Director
over 24 years ago
Prakash Satan Bharwani
Prakash Satan Bharwani
Director
almost 25 years ago

Charges

0
18 November 2000
Bank Of Baroda
1 Crore
10 November 2000
Bank Of Baroda
40 Lak
27 September 2004
Corporation Bank
30 Lak
10 November 2000
Bank Of Baroda
0
18 November 2000
Bank Of Baroda
0
27 September 2004
Corporation Bank
0
10 November 2000
Bank Of Baroda
0
18 November 2000
Bank Of Baroda
0
27 September 2004
Corporation Bank
0
10 November 2000
Bank Of Baroda
0
18 November 2000
Bank Of Baroda
0
27 September 2004
Corporation Bank
0

Documents

Form CHG-4-06032019_signed
Letter of the charge holder stating that the amount has been satisfied-06032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190306
Form INC-22-27022019_signed
Copy of board resolution authorizing giving of notice-26022019
Copies of the utility bills as mentioned above (not older than two months)-26022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-26022019
Optional Attachment-(1)-26022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26022019
Form MGT-7-02012019_signed
List of share holders, debenture holders;-29122018
Form DIR-12-29122018_signed
Form AOC-4-29122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
Form PAS-3-02022018_signed
Copy of Board or Shareholders? resolution-30012018
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.-30012018
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
List of share holders, debenture holders;-27112017
Form DIR-12-29062017_signed
Form MGT-14-28062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062017