Company Information
CIN
Status
Date of Incorporation
19 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Data Processing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
18 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jamshed Pesi Shaw .
Director/Designated Partner
about 1 year ago
about 1 year ago
Pervin Mohammad Ghani
Director/Designated Partner
over 1 year ago
over 1 year ago
Rajkumari Purvez Gazder
Director
over 10 years ago
over 10 years ago
Purvez Homi Gazder
Director
over 10 years ago
over 10 years ago
Fida Jamshed Shaw .
Director/Designated Partner
over 10 years ago
over 10 years ago
Documents
Form STK-2-28112018-signed
Form MGT-14-31052018_signed
-31052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
Optional Attachment-(1)-31052018
Optional Attachment-(2)-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017
Optional Attachment-(1)-19092017
Optional Attachment-(2)-19092017
Form AOC-4-19092017_signed
Form MGT-7-19092017_signed
Directors report as per section 134(3)-28092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092016
Optional Attachment-(1)-28092016
Form AOC-4-28092016_signed
List of share holders, debenture holders;-27092016
Form MGT-7-27092016_signed
Form MGT-7-251215.OCT
Form AOC-4-251215.OCT
Form INC-22-170914.OCT
Acknowledgement of Stamp Duty MoA payment-190814.PDF
Acknowledgement of Stamp Duty AoA payment-190814.PDF
Certificate of Incorporation-190814.PDF
Certificate of Incorporation-190814.PDF
Annexure of subscribers-130814.PDF
Declaration by the first director-130814.PDF
Form INC-7-130814.PDF
Form DIR-12-130814-130814.PDF