Company Information
CIN
Status
Date of Incorporation
18 September 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
28 July 2016
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bijal Saurabh Shah
Director
over 12 years ago
over 12 years ago
Saurabh Surendra Shah
Director
over 12 years ago
over 12 years ago
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Directors report as per section 134(3)-03082016
List of share holders, debenture holders;-03082016
Form AOC-4-03082016_signed
Form MGT-7-03082016_signed
Form MGT-7-181215.OCT
Form AOC-4-041215.OCT
Form ADT-1-181015.OCT
Form MGT-14-051014.OCT
Form GNL.2-230914.PDF
Optional Attachment 1-230914.PDF
FormSchV-230914 for the FY ending on-310314.OCT
Form23AC-230914 for the FY ending on-310314.OCT
Copy of resolution-220914.PDF
Form MGT-14-290714.OCT
Copy of resolution-300614.PDF
FormSchV-220913 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-240913.OCT
Form23AC-240913 for the FY ending on-310313.OCT
Form 23B for period 180912 to 310313-310813.OCT
Acknowledgement of Stamp Duty AoA payment-180912.PDF
AoA - Articles of Association-150912.PDF
MoA - Memorandum of Association-150912.PDF
Acknowledgement of Stamp Duty MoA payment-180912.PDF
Certificate of Incorporation-180912.PDF
Certificate of Incorporation-180912.PDF
Optional Attachment 1-150912.PDF
Optional Attachment 2-150912.PDF
Form 18-150912-150912.PDF
Form 1-150912.PDF