Company Information

CIN
Status
Date of Incorporation
30 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Loveleena Ahuja
Loveleena Ahuja
Additional Director
over 9 years ago
Lalit Jiwat Ahuja
Lalit Jiwat Ahuja
Additional Director
almost 10 years ago
Sumanta Sasanka Chatterjee
Sumanta Sasanka Chatterjee
Director
about 13 years ago
Susmita Sumanta Chatterjee
Susmita Sumanta Chatterjee
Director
about 13 years ago

Charges

0
14 December 2012
Punjab & Maharashtra Co-operative Bank Limited
3 Lak
14 December 2012
Punjab & Maharashtra Co-operative Bank Limited
0
14 December 2012
Punjab & Maharashtra Co-operative Bank Limited
0
14 December 2012
Punjab & Maharashtra Co-operative Bank Limited
0

Documents

Form DPT-3-04102020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-30102019_signed
Copy of written consent given by auditor-30102019
Copy of resolution passed by the company-30102019
Form DPT-3-27072019
List of share holders, debenture holders;-30032019
Form MGT-7-30032019_signed
Form AOC-4-30032019_signed
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Form DIR-12-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Directors report as per section 134(3)-12072018
Form AOC-4-12072018_signed
Form MGT-7-05072018_signed
List of share holders, debenture holders;-30062018
Form e-CODS-02052018_signed
Optional Attachment-(2)-26042018
Optional Attachment-(3)-26042018
Optional Attachment-(1)-26042018
Form ADT-1-23042018_signed
Optional Attachment-(1)-23042018
Copy of written consent given by auditor-23042018
Copy of resolution passed by the company-23042018
Copy of the intimation sent by company-23042018