Company Information

CIN
Status
Date of Incorporation
21 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Smita Ranjan
Smita Ranjan
Director
about 10 years ago
Amitabh Ranjan
Amitabh Ranjan
Director
about 10 years ago

Documents

Form ADT-1-03122017_signed
Form AOC-4-03122017_signed
Form MGT-7-03122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Form ADT-1-14092017_signed
Copy of resolution passed by the company-14092017
Copy of the intimation sent by company-14092017
Copy of written consent given by auditor-14092017
Form ADT-3-11082017-signed
Resignation letter-26072017
Optional Attachment-(1)-11102016
List of share holders, debenture holders;-11102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102016
Directors report as per section 134(3)-11102016
Form MGT-7-11102016_signed
Form AOC-4-11102016_signed
Form AOC-4-290116.OCT
Form ADT-1-220116.OCT
Form MGT-7-230116.OCT
Certificate of Registration issued by the RBI-301214.PDF
Specimen signature in form 2.10-301214.PDF
Form INC-21-301214.PDF
Form MGT-14-081214.OCT
Copy of resolution-081214.PDF