Company Information

CIN
Status
Date of Incorporation
15 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dayaram Ramakant Pasuan
Dayaram Ramakant Pasuan
Director/Designated Partner
over 1 year ago
Shekhar Lakhan Mandal
Shekhar Lakhan Mandal
Director/Designated Partner
over 1 year ago
Surendra Yadav Mewalal
Surendra Yadav Mewalal
Director
over 6 years ago

Past Directors

Shrikant Ram Shinde
Shrikant Ram Shinde
Director
over 5 years ago
Sunita Gupta
Sunita Gupta
Director
about 7 years ago
Rahul Agarwal
Rahul Agarwal
Director
over 11 years ago

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form DIR-12-24112019_signed
Notice of resignation;-14112019
Optional Attachment-(1)-14112019
Interest in other entities;-14112019
Evidence of cessation;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112019
Form DIR-12-13112019_signed
Optional Attachment-(1)-13112019
Notice of resignation;-24092019
Form DIR-12-24092019_signed
Evidence of cessation;-24092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form INC-22-13122018_signed
Form MGT-14-13122018_signed
Copy of board resolution authorizing giving of notice-13122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018
Copies of the utility bills as mentioned above (not older than two months)-13122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13122018
Evidence of cessation;-18092018