Company Information
CIN
Status
Date of Incorporation
26 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sunil Beniprasad Goenka
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajendra Goenka
Director
almost 12 years ago
almost 12 years ago
Past Directors
Shashi Sardarilal Sehgal
Additional Director
about 9 years ago
about 9 years ago
Documents
Form STK-2-01062018-signed
-22052017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-16112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
Optional Attachment-(1)-28102016
Form DIR-12-28102016_signed
Form DIR-11-271215.OCT
Form DIR-12-241215.OCT
Evidence of cessation-221215.PDF
Optional Attachment 1-221215.PDF
Form DIR-12-181215.OCT
Declaration of the appointee Director- in Form DIR-2-161215.PDF
Interest in other entities-161215.PDF
Letter of Appointment-161215.PDF
Optional Attachment 1-161215.PDF
Form MGT-7-041215.OCT
Form AOC-4-271115.OCT
Form23AC-160615 for the FY ending on-310314.OCT
Form MGT-14-190615.OCT
FormSchV-150615 for the FY ending on-310314.OCT
Copy of resolution-150615.PDF
Form ADT-1-100615.OCT
Form MGT-14-220814.OCT
Copy of resolution-130814.PDF
Acknowledgement of Stamp Duty MoA payment-260213.PDF
Acknowledgement of Stamp Duty AoA payment-260213.PDF
Form 1-260213.PDF