Company Information

CIN
Status
Date of Incorporation
13 July 2012
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 799/-

Directors

Neera Mishra
Neera Mishra
Managing Director
over 12 years ago

Past Directors

Aastha Khurana
Aastha Khurana
Additional Director
about 7 years ago
Awaneesh Mishra
Awaneesh Mishra
Director
over 12 years ago

Documents

Form DPT-3-29122020_signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-10102019_signed
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-09022019_signed
Copy of resolution passed by the company-09022019
Copy of the intimation sent by company-09022019
Copy of written consent given by auditor-09022019
Form ADT-3-21122018_signed
Resignation letter-21122018
Directors report as per section 134(3)-22112018
Optional Attachment-(1)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Optional Attachment-(1)-21112018
Form DIR-12-21112018_signed
Form ADT-1-13102018_signed
Copy of the intimation sent by company-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018