Company Information

CIN
Status
Date of Incorporation
07 June 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Computer Related Activities, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
170,280
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Adesh Sarwan
Adesh Sarwan
Director/Designated Partner
over 9 years ago
Nishanth Murthy Kottapalli
Nishanth Murthy Kottapalli
Director
over 10 years ago
Arjun Chadha
Arjun Chadha
Ceo
over 10 years ago

Charges

1 Crore
20 February 2019
M J Warehousing Private Limited
1 Crore
20 February 2019
Others
0
20 February 2019
Others
0
20 February 2019
Others
0

Documents

Form DPT-3-03082020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-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 INC-22-11102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10102019
Copy of board resolution authorizing giving of notice-10102019
Optional Attachment-(1)-10102019
Copies of the utility bills as mentioned above (not older than two months)-10102019
Form BEN - 2-02102019_signed
Declaration under section 90-01102019
Form DPT-3-27062019
Form AOC-4-10062019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23052019
Directors report as per section 134(3)-23052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042019
Optional Attachment-(1)-16042019
Directors report as per section 134(3)-16042019
Form ADT-1-12042019_signed
Copy of written consent given by auditor-11042019
Copy of resolution passed by the company-11042019
Copy of the intimation sent by company-11042019
Form MGT-7-15032019_signed
List of share holders, debenture holders;-12032019
Form CHG-1-25022019_signed
Instrument(s) of creation or modification of charge;-25022019
CERTIFICATE OF REGISTRATION OF CHARGE-20190225
Form DIR-12-24092018_signed