Company Information

CIN
Status
Date of Incorporation
11 September 2014
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 199/-

Directors

Kavita Roy
Kavita Roy
Director/Designated Partner
over 1 year ago
Pallavi Tanaji Sawant
Pallavi Tanaji Sawant
Director/Designated Partner
almost 2 years ago

Past Directors

Leela Motiram Waghmare
Leela Motiram Waghmare
Director
over 10 years ago
Ajay Motiram Waghmare
Ajay Motiram Waghmare
Director
over 10 years ago

Documents

Form DPT-3-04112020-signed
Form DPT-3-08102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200221
Form MGT-14-29012020-signed
Altered memorandum of association-20012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012020
Optional Attachment-(1)-20012020
Optional Attachment-(2)-20012020
Optional Attachment-(3)-20012020
Altered articles of association-20012020
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Directors report as per section 134(3)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-04102019
Declaration by first director-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
Form DIR-12-20032019_signed
Optional Attachment-(2)-20032019
Optional Attachment-(1)-20032019
List of share holders, debenture holders;-23112018
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Notice of resignation;-27012018
Form DIR-11-27012018_signed
Proof of dispatch-27012018
Evidence of cessation;-27012018