Company Information

CIN
Status
Date of Incorporation
08 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Gupta
Kamal Gupta
Director/Designated Partner
almost 8 years ago
Poonam Gupta
Poonam Gupta
Director/Designated Partner
over 11 years ago

Documents

Form ADT-3-29052018-signed
Resignation letter-28052018
Resignation letter-12052018
List of share holders, debenture holders;-08012018
Optional Attachment-(1)-08012018
Form MGT-7-08012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012018
Directors report as per section 134(3)-06012018
Optional Attachment-(1)-06012018
Form AOC-4-06012018_signed
Form DIR-11-04042017_signed
Form DIR-12-04042017_signed
Letter of appointment;-04042017
Notice of resignation filed with the company-04042017
Notice of resignation;-04042017
Proof of dispatch-04042017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042017
Declaration by first director-04042017
Acknowledgement received from company-04042017
Evidence of cessation;-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022017
Directors report as per section 134(3)-07022017
Optional Attachment-(1)-07022017
Form AOC-4-07022017_signed
List of share holders, debenture holders;-28012017
Optional Attachment-(1)-28012017
Form MGT-7-28012017_signed
Copy of the intimation sent by company-22102016
Copy of resolution passed by the company-22102016
Copy of written consent given by auditor-22102016