Company Information

CIN
Status
Date of Incorporation
01 April 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Computer Related Activities, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jyotsana Prashant Ugemuge
Jyotsana Prashant Ugemuge
Director
over 12 years ago
Prashant Bhaurao Ugemuge
Prashant Bhaurao Ugemuge
Director
over 12 years ago
Nilima Nuruddin Hirani
Nilima Nuruddin Hirani
Director/Designated Partner
over 23 years ago
Nuruddin Badruddin Hirani
Nuruddin Badruddin Hirani
Director/Designated Partner
almost 27 years ago
Badruddin Peerbhai Hirani
Badruddin Peerbhai Hirani
Director/Designated Partner
almost 27 years ago

Documents

List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Form AOC-4-25122017_signed
Form MGT-7-25122017_signed
Form MGT-7-180216.OCT
Form AOC-4-300116.OCT
Form GNL.2-251114.OCT
FormSchV-171014 for the FY ending on-310314.OCT
Form23AC-171014 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 2-121014.PDF
Optional Attachment 1-121014.PDF
Copy of resolution-021014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
Form 23B for period 010413 to 310314-031013.OCT
FormSchV-301013 for the FY ending on-310313.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150313.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--150313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-150313.PDF
Form 2-160313.OCT
Form 23-150313.PDF
AoA - Articles of Association-150313.PDF
Optional Attachment 1-150313.PDF
MoA - Memorandum of Association-150313.PDF
Minutes of Meeting-150313.PDF
Copy of resolution-150313.PDF