Company Information

CIN
Status
Date of Incorporation
18 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
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

Poonam Devi
Poonam Devi
Director
over 10 years ago
Rakesh Kantu Mukesh
Rakesh Kantu Mukesh
Director
over 10 years ago

Documents

Form ADT-1-10092020_signed
Copy of resolution passed by the company-09092020
Copy of the intimation sent by company-09092020
Copy of written consent given by auditor-09092020
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form ADT-3-04092020_signed
Resignation letter-03092020
Directors report as per section 134(3)-17062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17062020
Form AOC-4-17062020_signed
List of share holders, debenture holders;-16062020
Form MGT-7-16062020_signed
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-10012018
Directors report as per section 134(3)-10012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Form MGT-14-03082017-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170803
Optional Attachment-(1)-31072017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072017
Altered memorandum of association-31072017
Altered articles of association-31072017
Optional Attachment-(3)-31072017