Company Information

CIN
Status
Date of Incorporation
21 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rishi Raj Sharma
Rishi Raj Sharma
Director/Designated Partner
over 1 year ago
David Howard Cooper
David Howard Cooper
Director/Designated Partner
over 1 year ago
Deepa Surendrakumar Desai
Deepa Surendrakumar Desai
Director/Designated Partner
almost 2 years ago
Rangarajan Narasimhan
Rangarajan Narasimhan
Director/Designated Partner
almost 2 years ago

Past Directors

Mir Imran Ali
Mir Imran Ali
Additional Director
over 6 years ago
Stephen Notaro John
Stephen Notaro John
Additional Director
over 6 years ago
Robert Stewart Pringle
Robert Stewart Pringle
Additional Director
over 6 years ago
Soman Manish Vinayak
Soman Manish Vinayak
Additional Director
over 12 years ago
Ajit Sangameshwar Nagral
Ajit Sangameshwar Nagral
Director
about 16 years ago
Chitra Yeshwant Lele
Chitra Yeshwant Lele
Director
about 16 years ago
Dinesh Singh Thakur
Dinesh Singh Thakur
Additional Director
almost 17 years ago
Milind Arunkumar Antani
Milind Arunkumar Antani
Director
over 17 years ago

Documents

Form MGT-7-04032021_signed
Form DPT-3-08122020-signed
Copy of MGT-8-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Form AOC-4(XBRL)-30102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102020
Form DIR-12-12102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082020
Evidence of cessation;-03082020
Form DIR-12-03082020_signed
Notice of resignation;-03082020
Form MGT-6-06072020_signed
-06072020
Form MSME FORM I-12062020_signed
Form MGT-6-31122019_signed
-30122019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191007
Form MGT-14-04102019-signed
Optional Attachment-(3)-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
Altered memorandum of association-01102019
Altered articles of association-01102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102019
Optional Attachment-(1)-25092019
Optional Attachment-(2)-25092019
Altered memorandum of association-25092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
Altered articles of association-25092019