Company Information

CIN
Status
Date of Incorporation
26 December 2011
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
27 September 2023
Paid Up Capital
35,000,000
Authorised Capital
55,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aishwarjya Borbora
Aishwarjya Borbora
Director/Designated Partner
almost 2 years ago
Chirag Dilipkumar Shah
Chirag Dilipkumar Shah
Director
over 10 years ago
Jing Jing Yang
Jing Jing Yang
Director
about 13 years ago
Frank D Zhang
Frank D Zhang
Director/Designated Partner
about 13 years ago

Past Directors

Jenish Shailesh Shah
Jenish Shailesh Shah
Additional Director
over 3 years ago
Anuj Bajpai
Anuj Bajpai
Additional Director
almost 5 years ago

Documents

Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Optional Attachment-(1)-19112020
Form MGT-7-19112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102020
Form AOC-4(XBRL)-28102020_signed
Form DIR-12-23102020_signed
Optional Attachment-(1)-22102020
Notice of resignation filed with the company-09032020
Form DIR-12-09032020_signed
Form DIR-11-09032020_signed
Acknowledgement received from company-09032020
Proof of dispatch-09032020
Optional Attachment-(1)-09032020
Interest in other entities;-05032020
Evidence of cessation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Notice of resignation;-05032020
Optional Attachment-(1)-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(3)-05032020
Form BEN - 2-25122019_signed
Declaration under section 90-24122019
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Optional Attachment-(1)-23102019