Company Information

CIN
Status
Date of Incorporation
22 February 2011
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
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vijay Kumar Todi
Vijay Kumar Todi
Director/Designated Partner
about 1 year ago
Smrity Todi
Smrity Todi
Director/Designated Partner
over 1 year ago

Past Directors

Manju Mallick .
Manju Mallick .
Director
over 9 years ago
Jayanta Mallick
Jayanta Mallick
Director
over 9 years ago
Prakash Joshi
Prakash Joshi
Director
over 11 years ago
Arvind Kumar Shaw
Arvind Kumar Shaw
Director
over 12 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
almost 14 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
almost 14 years ago

Documents

Notice of resignation filed with the company-17112017
Letter of appointment;-17112017
Interest in other entities;-17112017
Proof of dispatch-17112017
Acknowledgement received from company-17112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017
Evidence of cessation;-17112017
Form DIR-11-17112017_signed
Form DIR-12-17112017_signed
Notice of resignation;-17112017
List of share holders, debenture holders;-18122016
Form MGT-7-18122016_signed
Form AOC-4-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form MGT-7-261115.OCT
Form DIR-11-151115.OCT
Form DIR-12-141115.OCT
Evidence of cessation-141115.PDF
Form AOC-4-061115.OCT
Form INC-28-220915.PDF
Copy of the Court-Company Law Board Order-220915.PDF
Form DIR-12-100915.OCT
Declaration of the appointee Director- in Form DIR-2-100915.PDF
Interest in other entities-100915.PDF
Form GNL.2-040415.PDF
Optional Attachment 2-040415.PDF
Optional Attachment 1-040415.PDF
Optional Attachment 1-081214.PDF
Affidavit from Directors in terms of Rules-081214.PDF
Affidavit verifying the application-081214.PDF