Company Information

CIN
Status
Date of Incorporation
26 May 2012
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
08 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nagashwarn Harakere Srikanta
Nagashwarn Harakere Srikanta
Director/Designated Partner
over 1 year ago
Pradeep Krishna Khanzode
Pradeep Krishna Khanzode
Individual Promoter
over 10 years ago
Asha Nikhilchandra Vyas
Asha Nikhilchandra Vyas
Director
over 10 years ago

Past Directors

Shankar Krishna Bhumkar
Shankar Krishna Bhumkar
Director
about 11 years ago
Jyoti Vishwanath Nayak
Jyoti Vishwanath Nayak
Director
over 12 years ago
Vishwanath Ramakrishna Nayak
Vishwanath Ramakrishna Nayak
Director
over 12 years ago
Nikhilchandra Harshadlal Vyas
Nikhilchandra Harshadlal Vyas
Director
over 12 years ago

Documents

Form ADT-1-13092016_signed
List of share holders, debenture holders;-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Copy of resolution passed by the company-13092016
Copy of the intimation sent by company-13092016
Copy of written consent given by auditor-13092016
Directors report as per section 134(3)-13092016
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed
Form ADT-1-190715.OCT
Form23AC-180715 for the FY ending on-310315.OCT
FormSchV-180715 for the FY ending on-310315.OCT
Form ADT-1-300115.OCT
Form23AC-290115 for the FY ending on-310314.OCT
FormSchV-290115 for the FY ending on-310314.OCT
Form DIR-12-190614.OCT
Letter of Appointment-180614.PDF
Declaration of the appointee Director- in Form DIR-2-180614.PDF
Evidence of cessation-180614.PDF
Form DIR-12-220514.OCT
Evidence of cessation-220514.PDF
Declaration of the appointee Director- in Form DIR-2-220514.PDF
Interest in other entities-220514.PDF
Letter of Appointment-220514.PDF
Form DIR-12-290414.OCT
Letter of Appointment-290414.PDF
Declaration of the appointee Director- in Form DIR-2-290414.PDF
Evidence of cessation-290414.PDF
Form 23B for period 010413 to 310314-300913.OCT
Optional Attachment 2-181013.PDF