Company Information

CIN
Status
Date of Incorporation
09 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohan William Jathanna
Rohan William Jathanna
Director
over 12 years ago
Ranjul Parmanand Goswami
Ranjul Parmanand Goswami
Director
over 12 years ago

Past Directors

Sunil Sharma
Sunil Sharma
Director
over 12 years ago

Documents

Acknowledgement received from company-19082019
Form DIR-11-19082019_signed
Notice of resignation filed with the company-19082019
Proof of dispatch-19082019
List of share holders, debenture holders;-04042017
Form MGT-7-04042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017
List of share holders, debenture holders;-25032017
Directors report as per section 134(3)-25032017
Form AOC-4-25032017_signed
Form MGT-7-25032017_signed
Form ADT-1-17032017_signed
Annual return as per schedule V of the Companies Act,1956-17032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
Copy of resolution passed by the company-17032017
Copy of the intimation sent by company-17032017
Copy of written consent given by auditor-17032017
Directors report as per section 134(3)-17032017
Form AOC-4-17032017_signed
Form 20B-17032017_signed
Form 23B for period 010413 to 310314-280813.OCT
Form23AC-261013 for the FY ending on-310313.OCT
FormSchV-261013 for the FY ending on-310313.OCT
Acknowledgement of Stamp Duty MoA payment-091012.PDF
Acknowledgement of Stamp Duty AoA payment-091012.PDF
Certificate of Incorporation-091012.PDF
Certificate of Incorporation-091012.PDF
AoA - Articles of Association-051012.PDF
MoA - Memorandum of Association-051012.PDF
Form 1-051012.PDF