Company Information

CIN
Status
Date of Incorporation
05 September 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudha Pawan Singh
Sudha Pawan Singh
Additional Director
over 9 years ago
Shakti Kumar Bindeshwar Thakur
Shakti Kumar Bindeshwar Thakur
Director
over 11 years ago

Past Directors

Ajay Matibar Singh
Ajay Matibar Singh
Director
over 11 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190116
Form MGT-7-09012019_signed
Form AOC-4-05012019_signed
Form MGT-14-01012019-signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122018
Optional Attachment-(1)-22122018
Optional Attachment-(2)-22122018
Form INC-22-24102018_signed
Copies of the utility bills as mentioned above (not older than two months)-24102018
Optional Attachment-(1)-24102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24102018
Form MGT-7-25062018_signed
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018