Company Information

CIN
Status
Date of Incorporation
10 August 2012
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
3,100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Chandrashekhar Maste
Pankaj Chandrashekhar Maste
Director
over 1 year ago
Suparna Ashish Deshpande
Suparna Ashish Deshpande
Director/Designated Partner
over 7 years ago

Past Directors

Kedar Ramesh Deshpande
Kedar Ramesh Deshpande
Director
over 12 years ago

Documents

Form INC-22-14082020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082020
Optional Attachment-(1)-10082020
Copy of board resolution authorizing giving of notice-10082020
Copies of the utility bills as mentioned above (not older than two months)-10082020
Form DIR-12-01012020_signed
Evidence of cessation;-31122019
Notice of resignation;-31122019
Form MGT-7-05122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-01072019
Form DPT-3-29062019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Optional Attachment-(1)-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
List of share holders, debenture holders;-28122018
Form GNL-2-05112018-signed
Optional Attachment-(3)-02112018
Optional Attachment-(5)-02112018
Optional Attachment-(1)-02112018
Optional Attachment-(2)-02112018
Form PAS-3-31102018_signed
Complete record of private placement offers and acceptances in Form PAS-5.-25102018
Optional Attachment-(3)-25102018
Optional Attachment-(2)-25102018