Company Information

CIN
Status
Date of Incorporation
07 June 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sulekha Singh
Sulekha Singh
Director
over 1 year ago
Pankaj Singh
Pankaj Singh
Director/Designated Partner
over 1 year ago

Past Directors

Arjun Singh
Arjun Singh
Director
over 10 years ago
Pinky Soni
Pinky Soni
Director
over 11 years ago
Sujit Sharma
Sujit Sharma
Director
over 11 years ago
Debashish Dutta
Debashish Dutta
Director
almost 14 years ago
Debasis Pal
Debasis Pal
Director
almost 14 years ago
Ratan Pandit
Ratan Pandit
Director
almost 14 years ago
Nishant Kothari
Nishant Kothari
Director
almost 14 years ago
Vimal Sharma
Vimal Sharma
Director
over 14 years ago
Ramavatar Varma
Ramavatar Varma
Director
over 14 years ago

Documents

Form MGT-7-07102020_signed
List of share holders, debenture holders;-30092020
Form AOC-4-30092020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Declaration by first director-13012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
Form ADT-1-15042019_signed
Optional Attachment-(1)-15042019
Copy of resolution passed by the company-15042019
Copy of written consent given by auditor-15042019
Form MGT-7-05012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Directors report as per section 134(3)-20112018
Form AOC-4-20112018_signed
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-21112017_signed
List of share holders, debenture holders;-15112017
List of share holders, debenture holders;-27012017
Form MGT-7-27012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
Form AOC-4-09112016_signed
Form PAS-3-04072016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04072016