Company Information

CIN
Status
Date of Incorporation
12 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
26 September 2018
Paid Up Capital
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Girish Luthra
Girish Luthra
Director/Designated Partner
about 2 years ago
Sanjay Navnitray Sheth
Sanjay Navnitray Sheth
Director/Designated Partner
about 2 years ago
Vijay Navnitray Sheth
Vijay Navnitray Sheth
Director/Designated Partner
about 2 years ago

Documents

Form DPT-3-18122019-signed
Form DPT-3-17122019-signed
Form INC-28-07102019-signed
Optional Attachment-(4)-23092019
Optional Attachment-(3)-23092019
Optional Attachment-(2)-23092019
Optional Attachment-(1)-23092019
Copy of court order or NCLT or CLB or order by any other competent authority.-23092019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form MGT-14-15072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072019
Optional Attachment-(1)-10072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Statement of Subsidiaries as per section 129 - Form AOC-1-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-04102017
Optional Attachment-(1)-04102017
Optional Attachment-(2)-04102017
Form MGT-7-04102017_signed
Directors report as per section 134(3)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Statement of Subsidiaries as per section 129 - Form AOC-1-26092017
Form AOC-4-26092017_signed
Supplementary or Test audit report under section 143-27112016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112016