Company Information
CIN
Status
Date of Incorporation
02 August 2011
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
30 September 2018
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Tabasum Nasrin
Director
almost 2 years ago
almost 2 years ago
Taj Mahammad Badrudinbhai Selot
Director/Designated Partner
almost 8 years ago
almost 8 years ago
Past Directors
Aakriti Shiva Singh
Director
over 13 years ago
over 13 years ago
Khurshid Anwer Khan
Director
over 13 years ago
over 13 years ago
Manzar Alam Khan
Director
over 13 years ago
over 13 years ago
Documents
Form ADT-1-12072019_signed
Copy of written consent given by auditor-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(1)-12062019
Notice of resignation;-12062019
Form DIR-12-12062019_signed
Evidence of cessation;-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form INC-22-15032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15032018
Copy of board resolution authorizing giving of notice-15032018
Copies of the utility bills as mentioned above (not older than two months)-15032018
Form AOC-4-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022017
Evidence of cessation;-03022017
Form DIR-12-03022017_signed
Interest in other entities;-03022017
Letter of appointment;-03022017
Notice of resignation;-03022017
Optional Attachment-(1)-03022017
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016