Company Information

CIN
Status
Date of Incorporation
13 February 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anuja Kaushik Kapoor
Anuja Kaushik Kapoor
Director
almost 13 years ago
Kaushick Hans Raj Kapoor
Kaushick Hans Raj Kapoor
Director
almost 13 years ago

Documents

Form INC-22-19092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092019
Copy of board resolution authorizing giving of notice-19092019
Copies of the utility bills as mentioned above (not older than two months)-19092019
Form ADT-1-16092019_signed
Copy of written consent given by auditor-16092019
Copy of resolution passed by the company-16092019
Copy of the intimation sent by company-16092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032019
List of share holders, debenture holders;-23032019
Form MGT-7-23032019_signed
Form AOC-4-23032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22032019
List of share holders, debenture holders;-22032019
Form AOC-4-22032019_signed
Form MGT-7-21032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
List of share holders, debenture holders;-20032019
Form AOC-4-20032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
List of share holders, debenture holders;-19032019
Form MGT-7-19032019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-05112018
Annual return as per schedule V of the Companies Act,1956-05112018
Form 20B-05112018_signed
Form 23AC-05112018_signed
Form 23-170114.PDF
MoA - Memorandum of Association-170114.PDF
Optional Attachment 1-170114.PDF
Copy of resolution-170114.PDF