Company Information

CIN
Status
Date of Incorporation
23 June 2014
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
30 September 2023
Paid Up Capital
7,350,750
Authorised Capital
9,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pankaj Kumar Chitlangia
Pankaj Kumar Chitlangia
Director/Designated Partner
over 1 year ago
Rishi Sharma
Rishi Sharma
Director
over 10 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-04122019_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 ADT-1-01042019_signed
Optional Attachment-(5)-29032019
Optional Attachment-(4)-29032019
Optional Attachment-(3)-29032019
Optional Attachment-(1)-29032019
Copy of written consent given by auditor-29032019
Optional Attachment-(2)-29032019
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
Form MGT-7-24112016_signed
List of share holders, debenture holders;-23112016
Form AOC-4-09112016-signed
Directors report as per section 134(3)-26102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form MGT-14-12092016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092016