Company Information

CIN
Status
Date of Incorporation
09 January 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
7,740,740
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Deepak Lal Bhagchandaney
Deepak Lal Bhagchandaney
Director/Designated Partner
over 1 year ago

Past Directors

Ramesh Hiralal Sharma
Ramesh Hiralal Sharma
Additional Director
almost 14 years ago
Gita Bhagchandaney
Gita Bhagchandaney
Director
about 14 years ago

Charges

0
05 October 2012
Union Bank Of India
1 Crore
05 October 2012
Union Bank Of India
3 Crore
05 October 2012
Others
0
05 October 2012
Union Bank Of India
0
05 October 2012
Others
0
05 October 2012
Union Bank Of India
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-08012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-08012019_signed
Form MGT-7-07012019_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
Directors report as per section 134(3)-31122018
Form ADT-1-17102018_signed
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Directors report as per section 134(3)-08122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122017
List of share holders, debenture holders;-07122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Optional Attachment-(1)-07122017
Form MGT-7-07122017_signed
Form AOC-4-07122017_signed
Instrument(s) of creation or modification of charge;-28062016
Form CHG-1-28062016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160628
Form AOC-4-030116.OCT