Company Information

CIN
Status
Date of Incorporation
19 September 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Computer Repair and Maintenance
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

Prachi Pradeep Bhangale
Prachi Pradeep Bhangale
Director
over 1 year ago
Pradeep Eknath Bhangale
Pradeep Eknath Bhangale
Director
over 19 years ago

Charges

09 January 2024
Others
0

Documents

Form AOC-4-16122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(3)-29112019
Optional Attachment-(2)-29112019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190821
Form MGT-14-26072019-signed
Optional Attachment-(2)-17072019
Optional Attachment-(1)-17072019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072019
Altered memorandum of association-17072019
Altered articles of association-17072019
Form AOC-4-17012019_signed
Form MGT-7-17012019_signed
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Form ADT-1-12102017_signed
Copy of written consent given by auditor-12102017
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Form MGT-14-04072017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170704
Altered articles of association-20062017