Company Information

CIN
Status
Date of Incorporation
13 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,400,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bablu Motilal Shrivastav
Bablu Motilal Shrivastav
Director/Designated Partner
over 1 year ago
Mukesh Raghunath Pasari
Mukesh Raghunath Pasari
Director/Designated Partner
over 1 year ago
Vishal Vishnuprakash Shrivastav
Vishal Vishnuprakash Shrivastav
Director/Designated Partner
almost 2 years ago
Viplav Vishnuprakash Shrivastav
Viplav Vishnuprakash Shrivastav
Director/Designated Partner
almost 2 years ago

Past Directors

Manish Thakur
Manish Thakur
Director
over 5 years ago
Raju Motilal Shrivastav
Raju Motilal Shrivastav
Director
about 6 years ago
Vishal Ram Gopal Sharma
Vishal Ram Gopal Sharma
Director
almost 12 years ago
Vijay Ramgopal Sharma
Vijay Ramgopal Sharma
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-04102020
Form MGT-7-04102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26092020
Form DPT-3-25092020-signed
Form SH-7-09042020-signed
Form MGT-14-07042020_signed
Altered memorandum of assciation;-31032020
Altered memorandum of association-31032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032020
Copy of the resolution for alteration of capital;-31032020
Optional Attachment-(1)-31032020
Altered articles of association-31032020
Optional Attachment-(1)-18102019
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Declaration by first director-18102019
Form DPT-3-20072019
Form ADT-1-01072019_signed
Form MGT-7-01072019_signed
Form AOC-4-01072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019
Copy of resolution passed by the company-26062019
Copy of written consent given by auditor-26062019
Copy of the intimation sent by company-26062019
Directors report as per section 134(3)-26062019
List of share holders, debenture holders;-26062019
Form MGT-7-26062019