Company Information
CIN
Status
Date of Incorporation
21 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sasmita Singh
Director/Designated Partner
about 1 year ago
about 1 year ago
Rajesh Mahendra Sheth
Director/Designated Partner
about 1 year ago
about 1 year ago
Nanda Pravin Kadam
Director/Designated Partner
about 1 year ago
about 1 year ago
Past Directors
Namrata Suryavanshi
Additional Director
about 5 years ago
about 5 years ago
Tanvee Sanjay Patole
Director
over 5 years ago
over 5 years ago
Sujata Sanjay Patole
Director
about 13 years ago
about 13 years ago
Sanjay Janardhan Patole
Director
over 13 years ago
over 13 years ago
Documents
Form MSME FORM I-04122020_signed
Optional Attachment-(1)-11062020
Evidence of cessation;-11062020
Form DIR-12-11062020_signed
Notice of resignation;-11062020
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Form DIR-12-23112019_signed
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Evidence of cessation;-22042019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-22092017
Form MGT-7-22092017_signed
Directors report as per section 134(3)-20092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
Form AOC-4-20092017_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016