Company Information

CIN
Status
Date of Incorporation
11 February 2013
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
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parvendra Singh
Parvendra Singh
Director/Designated Partner
almost 6 years ago
Abhishek Ranjan
Abhishek Ranjan
Director
over 9 years ago
Rohini Vijay Chaudhari
Rohini Vijay Chaudhari
Director
almost 12 years ago

Past Directors

Varun Gautam
Varun Gautam
Director
almost 12 years ago

Documents

Form DPT-3-06112020-signed
Auditor?s certificate-21092020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-12072019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072019
Copy of board resolution authorizing giving of notice-12072019
Copies of the utility bills as mentioned above (not older than two months)-12072019
Form DIR-12-26022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022019
Optional Attachment-(1)-26022019
Optional Attachment-(2)-26022019
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
Form AOC-4-28042018_signed
Form MGT-7-28042018_signed
List of share holders, debenture holders;-10042017
Form MGT-7-10042017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042017
Copy of the intimation sent by company-05042017
Form AOC-4-05042017_signed