Company Information
CIN
Status
Date of Incorporation
12 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ranjita Bhagwan Panda
Additional Director
almost 2 years ago
almost 2 years ago
Pranesh Kejriwal Puranmal
Additional Director
almost 2 years ago
almost 2 years ago
Past Directors
Bhagwan Harihar Panda
Additional Director
almost 11 years ago
almost 11 years ago
Documents
Form STK-2-20112019-signed
Optional Attachment-(1)-18082018
Optional Attachment-(2)-18082018
-18082018
Form MGT-14-17072018_signed
Optional Attachment-(1)-17072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072018
-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072018
Evidence of cessation;-10072018
Form DIR-12-10072018_signed
Interest in other entities;-10072018
Notice of resignation;-10072018
Optional Attachment-(1)-10072018
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-25012017
Form MGT-7-25012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form AOC-4-02112016_signed
Form DIR-12-070814.OCT
Declaration of the appointee Director- in Form DIR-2-040814.PDF
Interest in other entities-040814.PDF
Evidence of cessation-040814.PDF
Optional Attachment 1-040814.PDF
Letter of Appointment-040814.PDF