Company Information
CIN
Status
Date of Incorporation
12 August 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
200,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Prajakta Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Rahul Ramesh Malgaonkar
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Evidence of cessation;-09042019
Form DIR-12-09042019_signed
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
Form AOC-4-01122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
Form ADT-1-24032017_signed
List of share holders, debenture holders;-24032017
Directors report as per section 134(3)-24032017
Copy of written consent given by auditor-24032017
Copy of the intimation sent by company-24032017
Copy of resolution passed by the company-24032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017
Form MGT-7-24032017_signed
Form AOC-4-24032017_signed
Resignation Letter-051015.PDF
Form ADT-3-051015.PDF
Form MGT-14-291214.OCT
Optional Attachment 1-291214.PDF
Copy of resolution-291214.PDF
-301214.OCT