Company Information

CIN
Status
Date of Incorporation
18 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajiv Brijmohan Khandelwal
Rajiv Brijmohan Khandelwal
Director
about 8 years ago
Sanjay Chandulal Kalantri
Sanjay Chandulal Kalantri
Director/Designated Partner
about 8 years ago

Past Directors

Satish Manoharrao Warjukar
Satish Manoharrao Warjukar
Director
about 11 years ago
Palash Warjukar
Palash Warjukar
Director
about 11 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
List of share holders, debenture holders;-18042018
Form MGT-7-18042018_signed
Form AOC-4-18042018_signed
Evidence of cessation;-09122016
Form DIR-12-09122016_signed
Notice of resignation;-09122016
Optional Attachment-(1)-09122016
Declaration by first director-06122016
Form DIR-11-06122016_signed
Form DIR-12-06122016_signed
Interest in other entities;-06122016
Letter of appointment;-06122016
Notice of resignation filed with the company-06122016
Optional Attachment-(1)-06122016
Proof of dispatch-06122016
Acknowledgement received from company-06122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122016
Form MGT-7-24102016_signed