Company Information

CIN
Status
Date of Incorporation
31 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Riddhi Sidhpura
Riddhi Sidhpura
Director/Designated Partner
almost 2 years ago
Ajay Gajendra Rai
Ajay Gajendra Rai
Director/Designated Partner
over 11 years ago

Past Directors

Nishikant Sadanand Kamat
Nishikant Sadanand Kamat
Director
over 11 years ago

Documents

Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
List of share holders, debenture holders;-10122018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
List of share holders, debenture holders;-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form MGT-7-21122016_signed
Form AOC-4-21122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122016
Directors report as per section 134(3)-20122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122016
List of share holders, debenture holders;-17122016
Directors report as per section 134(3)-17122016
Form ADT-1-07122016_signed
Copy of resolution passed by the company-06122016
Copy of the intimation sent by company-06122016
Copy of written consent given by auditor-06122016
-121214.OCT
Form23AC-111214 for the FY ending on-310314.OCT