Company Information

CIN
Status
Date of Incorporation
11 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Neelam Mamgain
Neelam Mamgain
Director
over 12 years ago
Shubham Vimal Kishor Mamgain
Shubham Vimal Kishor Mamgain
Director
over 12 years ago

Past Directors

Ramaswmy Seshan Pallaur
Ramaswmy Seshan Pallaur
Director
over 8 years ago

Documents

Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Optional Attachment-(1)-01122019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DIR-12-20052019_signed
Evidence of cessation;-24042019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-25012018
Optional Attachment-(1)-25012018
List of share holders, debenture holders;-25012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012018
Form AOC-4-25012018_signed
Form MGT-7-25012018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160927
Declaration by first director-11092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092016
Form DIR-12-11092016_signed
Interest in other entities;-11092016
Letter of appointment;-11092016
Form MGT-14-06092016-signed
Altered articles of association-05092016
Altered memorandum of association-05092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092016
Optional Attachment-(1)-05092016
Form AOC-4-061115.OCT
Form ADT-1-101015.OCT