Company Information

CIN
Status
Date of Incorporation
28 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
290,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Ollukaran Kanjipallu Varghese
Ollukaran Kanjipallu Varghese
Director/Designated Partner
almost 2 years ago
Shiv Kumar
Shiv Kumar
Director
almost 13 years ago
Venkatesh Shirali Tulasidas Kamath
Venkatesh Shirali Tulasidas Kamath
Director
almost 13 years ago

Documents

Form MGT-7-17122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-05122019_signed
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 DPT-3-28062019
Form MGT-7-22032019_signed
List of share holders, debenture holders;-19032019
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112016
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-181015.OCT
Form MGT-14-270715.OCT
Copy of resolution-260715.PDF
Form GNL.2-291114.OCT
Form23AC-221114 for the FY ending on-310314.OCT
FormSchV-221114 for the FY ending on-310314.OCT
Optional Attachment 2-141014.PDF