Company Information

CIN
Status
Date of Incorporation
07 February 2011
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ranjana Ritesh Paliwal
Ranjana Ritesh Paliwal
Director/Designated Partner
almost 14 years ago
Ritesh Ramesh Paliwal
Ritesh Ramesh Paliwal
Director
almost 14 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form DPT-3-05072019-signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Form AOC-4-09022018_signed
Form MGT-7-09022018_signed
List of share holders, debenture holders;-05022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Directors report as per section 134(3)-02022018
Form MGT-7-14012017_signed
List of share holders, debenture holders;-12012017
Form AOC-4-10012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017
Directors report as per section 134(3)-04012017
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT
Form ADT-1-040815.OCT
Form23AC-301214 for the FY ending on-310314-Revised-1.OCT
FormSchV-301214 for the FY ending on-310314-Revised-1.OCT
Form66-271214 for the FY ending on-310314.OCT
Immunity Certificate under CLSS- 2014-091214.PDF