Company Information

CIN
Status
Date of Incorporation
18 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shailesh Sakharam Awate
Shailesh Sakharam Awate
Director/Designated Partner
over 1 year ago
Arif Ansari
Arif Ansari
Director
over 10 years ago

Past Directors

Aqeel Ahmed Shabbir Ahmed Shaikh
Aqeel Ahmed Shabbir Ahmed Shaikh
Director
over 10 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Form AOC-4-11122019_signed
Form INC-22-30112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29112018
Copies of the utility bills as mentioned above (not older than two months)-29112018
Copy of board resolution authorizing giving of notice-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Directors report as per section 134(3)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form AOC-4-01032018_signed
Form ADT-1-21022018_signed
Optional Attachment-(1)-21022018
List of share holders, debenture holders;-21022018
Copy of written consent given by auditor-21022018
Copy of the intimation sent by company-21022018
Copy of resolution passed by the company-21022018
Form MGT-7-21022018_signed
Directors report as per section 134(3)-16022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022017
List of share holders, debenture holders;-16022017
Form MGT-7-16022017_signed
Form AOC-4-16022017_signed
List of share holders, debenture holders;-14122016