Company Information

CIN
Status
Date of Incorporation
04 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Rajkumar Jain
Pankaj Rajkumar Jain
Director
almost 2 years ago
Rohit Rajkumar Jain
Rohit Rajkumar Jain
Director
over 5 years ago
Ajayraja Suyambu Nadar
Ajayraja Suyambu Nadar
Director
over 12 years ago

Past Directors

Vijay Kachrulal Dugad
Vijay Kachrulal Dugad
Director
over 11 years ago
Jitendra Shivajirao Moghe
Jitendra Shivajirao Moghe
Director
over 12 years ago

Documents

Form STK-2-25082021-signed
Optional Attachment-(1)-12112019
-12112019
Optional Attachment-(1)-17072019
-17072019
Form ADT-1-22062019_signed
Copy of resolution passed by the company-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
List of share holders, debenture holders;-15062019
Directors report as per section 134(3)-15062019
Declaration by first director-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form AOC-4-15062019_signed
Form MGT-7-15062019_signed
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Form e-CODS-14032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
Optional Attachment-(1)-06032018
List of share holders, debenture holders;-06032018