Company Information

CIN
Status
Date of Incorporation
12 March 1998
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
11 September 2023
Paid Up Capital
577,030
Authorised Capital
900,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saakar Suresh Yadav
Saakar Suresh Yadav
Director/Designated Partner
almost 2 years ago
Veda Yadav
Veda Yadav
Director/Designated Partner
over 6 years ago

Past Directors

Vandana Yadav
Vandana Yadav
Director
almost 19 years ago

Documents

Form DPT-3-04052020-signed
Form AOC-4-14122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
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
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-25062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Evidence of cessation;-02042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Form DIR-12-18122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Form AOC-4-15122018_signed
Form MGT-7-15122018_signed
Form DIR-12-17072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16072018