Company Information

CIN
Status
Date of Incorporation
21 January 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
76,370,490
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Balkrishna Wani
Anil Balkrishna Wani
Director/Designated Partner
almost 2 years ago
Sunil Kishore Dalal
Sunil Kishore Dalal
Director/Designated Partner
almost 2 years ago
Sachin Rangrao Deshmukh
Sachin Rangrao Deshmukh
Director/Designated Partner
over 3 years ago
Mamta Sunil Dalal
Mamta Sunil Dalal
Director/Designated Partner
over 8 years ago
Chirag Niranjan Nanavati
Chirag Niranjan Nanavati
Director/Designated Partner
about 13 years ago

Past Directors

Jeffrey Lynn Kissling
Jeffrey Lynn Kissling
Director
almost 15 years ago
Shaunak Ravindra Dalal
Shaunak Ravindra Dalal
Director
over 16 years ago
Ramesh Narayan Emani
Ramesh Narayan Emani
Director
almost 17 years ago
Juzar Saleh Motiwalla
Juzar Saleh Motiwalla
Director
about 17 years ago
Kishore Rasiklal Dalal
Kishore Rasiklal Dalal
Director
almost 25 years ago

Charges

1 Lak
30 June 2016
The Hongkong And Shanghai Banking Corporation Limited
1 Lak
23 June 2008
Housing Development Finance Corporation Limited
2 Crore
28 June 2023
Others
0
23 June 2008
Housing Development Finance Corporation Limited
0
30 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
28 June 2023
Others
0
23 June 2008
Housing Development Finance Corporation Limited
0
30 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0
28 June 2023
Others
0
23 June 2008
Housing Development Finance Corporation Limited
0
30 June 2016
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MSME FORM I-31122020_signed
Notice of resignation;-26112020
Evidence of cessation;-26112020
Form DIR-12-26112020_signed
Form DPT-3-19102020-signed
Form DIR-12-19082020_signed
Notice of resignation;-18082020
Evidence of cessation;-18082020
Optional Attachment-(1)-18082020
Form MSME FORM I-22042020_signed
Form DIR-12-20012020_signed
Optional Attachment-(1)-20012020
Evidence of cessation;-20012020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(2)-12122019
XBRL document in respect Consolidated financial statement-12122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12122019
Optional Attachment-(1)-12122019
Form AOC-4(XBRL)-12122019_signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of the intimation sent by company-04112019
Copy of written consent given by auditor-04112019
Form MGT-14-26082019_signed
Optional Attachment-(1)-20082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082019
Form BEN - 2-08082019_signed
Declaration under section 90-01082019
Form DPT-3-28062019