Company Information

CIN
Status
Date of Incorporation
19 November 2014
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jay Bhavin Kothari
Jay Bhavin Kothari
Director/Designated Partner
almost 2 years ago
Bela Bhavin Kothari
Bela Bhavin Kothari
Director
over 9 years ago
Bhavin Chandrakant Kothari
Bhavin Chandrakant Kothari
Director
about 10 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-23032019_signed
Copy of resolution passed by the company-23032019
Copy of written consent given by auditor-23032019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-11112017_signed
Form MGT-7-11112017_signed
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Form MGT-7-24112016_signed
Form MGT-7-211115.OCT
Form AOC-4-181115.OCT
Form INC-22-300515.OCT
Form DIR-12-160515.OCT
Letter of Appointment-160515.PDF
Evidence of cessation-160515.PDF
Declaration of the appointee Director- in Form DIR-2-160515.PDF
Declaration by the first director-160515.PDF
Specimen signature in form 2.10-250215.PDF
Optional Attachment 2-250215.PDF
Optional Attachment 1-250215.PDF