Company Information

CIN
Status
Date of Incorporation
19 April 2000
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
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mayank Singhania
Mayank Singhania
Director
almost 2 years ago
Manoharlal Singhania
Manoharlal Singhania
Director
almost 25 years ago

Past Directors

Surendranathan Padmalayam Narayanankutty
Surendranathan Padmalayam Narayanankutty
Director
about 19 years ago

Charges

10 Crore
19 June 2000
The Federal Bank Ltd
10 Crore
12 September 2022
Hdfc Bank Limited
0
19 June 2000
Others
0
12 September 2022
Hdfc Bank Limited
0
19 June 2000
Others
0
12 September 2022
Hdfc Bank Limited
0
19 June 2000
Others
0

Documents

Form ADT-1-04042021_signed
Form MGT-7-05032021_signed
Supplementary or Test audit report under section 143-04122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122020
Form AOC - 4 CFS-04122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112020
Directors report as per section 134(3)-21112020
Copy of the intimation sent by company-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Form AOC-4-21112020_signed
Optional Attachment-(1)-20112020
List of share holders, debenture holders;-20112020
Copy of resolution passed by the company-20112020
Copy of written consent given by auditor-20112020
Form DPT-3-03112020-signed
Form MSME FORM I-08092020_signed
Form BEN - 2-15062020_signed
Declaration under section 90-15062020
Form BEN - 2-07012020_signed
Declaration under section 90-31122019
Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Form AOC - 4 CFS-09112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06112019
Supplementary or Test audit report under section 143-06112019
Form MSME FORM I-30102019_signed
List of share holders, debenture holders;-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019