Company Information

CIN
Status
Date of Incorporation
10 September 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Riha Navalkishore Marwah
Riha Navalkishore Marwah
Additional Director
about 1 year ago
Chandni Navakishore Marwah
Chandni Navakishore Marwah
Additional Director
over 9 years ago
Navalkishor Omprakash Marwah
Navalkishor Omprakash Marwah
Director
over 11 years ago

Past Directors

Rashmin Chabbildas Sejpal
Rashmin Chabbildas Sejpal
Director
over 11 years ago

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Form AOC-4-11122018_signed
List of share holders, debenture holders;-06122018
Form MGT-7-06122018_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-30112016
Form MGT-7-30112016_signed
Form INC-22-06072016_signed
Copies of the utility bills as mentioned above (not older than two months)-06072016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072016
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT
Form ADT-1-091015.OCT
Form DIR-12-170715.OCT
Evidence of cessation-160715.PDF
Optional Attachment 1-160715.PDF
Form DIR-12-270615.OCT