Company Information

CIN
Status
Date of Incorporation
17 November 2011
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
9,850,310
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devannsh Chauhan
Devannsh Chauhan
Director/Designated Partner
almost 2 years ago
Divisa Chauhan
Divisa Chauhan
Director/Designated Partner
about 4 years ago
Lin Yu Shen
Lin Yu Shen
Director
about 13 years ago

Past Directors

Shu Fen Fang
Shu Fen Fang
Additional Director
almost 12 years ago

Documents

Form DIR-12-18032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
List of share holders, debenture holders;-20112018
Form ADT-1-13072018_signed
Form MGT-7-13072018_signed
Form AOC-4-13072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
Copy of resolution passed by the company-10072018
Copy of the intimation sent by company-10072018
Copy of written consent given by auditor-10072018
List of share holders, debenture holders;-10072018
Directors report as per section 134(3)-10072018
FormSchV-281114 for the FY ending on-310314.OCT