Company Information

CIN
Status
Date of Incorporation
10 October 2011
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
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raxit Mohanlal Pasad
Raxit Mohanlal Pasad
Director/Designated Partner
about 2 years ago
Navin Ratanshi Gada
Navin Ratanshi Gada
Director
about 2 years ago

Past Directors

Ashok Vishanji Pasad
Ashok Vishanji Pasad
Director
over 13 years ago

Charges

5 Crore
21 March 2023
Icici Bank Limited
5 Crore
21 March 2023
Others
0
21 March 2023
Others
0
21 March 2023
Others
0
21 March 2023
Others
0

Documents

List of share holders, debenture holders;-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Form AOC-4-19102020_signed
Form MGT-7-19102020_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form AOC-4-14102019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-25062019
Interest in other entities;-22092018
Form DIR-12-22092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092018
List of share holders, debenture holders;-17092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092018
Form AOC-4-17092018_signed
Form MGT-7-17092018_signed
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092016
List of share holders, debenture holders;-17092016
Form AOC-4-17092016
Form MGT-7-17092016_signed
Form PAS-3-27042016_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.-27042016