Company Information
CIN
Status
Date of Incorporation
23 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Jagadish Prabhakar Deshpande
Director/Designated Partner
over 1 year ago
over 1 year ago
Mahendra Madhukar Sawant
Director/Designated Partner
over 1 year ago
over 1 year ago
Shruti Mahendra Sawant
Director
over 11 years ago
over 11 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122017
Directors report as per section 134(3)-21122017
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Form AOC-4-21122017_signed
Form DIR-12-150316.OCT
Declaration of the appointee Director- in Form DIR-2-150316.PDF
Interest in other entities-150316.PDF
Optional Attachment 1-150316.PDF
Optional Attachment 2-150316.PDF
FormSchV-190215 for the FY ending on-310314.OCT
Form ADT-1-180215.OCT
Form23AC-300115 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-060814.OCT
Copy of resolution-300714.PDF
Acknowledgement of Stamp Duty MoA payment-230413.PDF
Acknowledgement of Stamp Duty AoA payment-230413.PDF
Certificate of Incorporation-230413.PDF
Certificate of Incorporation-230413.PDF
AoA - Articles of Association-050413.PDF
MoA - Memorandum of Association-050413.PDF
Optional Attachment 1-050413.PDF
Form 1-050413.PDF
Form 18-050413-050413.PDF
Form 32-050413-050413.PDF