Company Information
CIN
Status
Date of Incorporation
12 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manoj Dayanand Mahanta
Director
over 12 years ago
over 12 years ago
Sanjay Krushnarao Kelapure
Director
over 12 years ago
over 12 years ago
Past Directors
Manish Chanda
Additional Director
over 11 years ago
over 11 years ago
Prem Kishan Vyas
Additional Director
over 11 years ago
over 11 years ago
Arun Madhukar Sabnis
Director
over 12 years ago
over 12 years ago
Charges
16 June 2014
Syndicate Bank
20 Lak
16 June 2014
Syndicate Bank
0
16 June 2014
Syndicate Bank
0
16 June 2014
Syndicate Bank
0
Documents
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-03082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082018
Optional Attachment-(3)-03082018
Optional Attachment-(2)-03082018
Optional Attachment-(1)-03082018
List of share holders, debenture holders;-03082018
Directors report as per section 134(3)-03082018
Copy of written consent given by auditor-03082018
Copy of the intimation sent by company-03082018
Copy of resolution passed by the company-03082018
Form MGT-7-03082018_signed
Form AOC-4-03082018_signed
Form AOC-4-030316.OCT
Form MGT-7-010316.OCT
Form 23B for period 010413 to 310314-071013.OCT
-301214.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form23AC-291214 for the FY ending on-310314.OCT
Form MGT-14-281214.OCT
Copy of resolution-281214.PDF