Company Information

CIN
Status
Date of Incorporation
05 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jayant Vasant Sinha
Jayant Vasant Sinha
Director
over 12 years ago

Past Directors

Kamal Khajuria
Kamal Khajuria
Director
about 12 years ago
Dheeraj Dewan
Dheeraj Dewan
Director
over 12 years ago

Documents

Optional Attachment-(2)-14092017
Optional Attachment-(1)-14092017
Notice of resignation;-14092017
Letter of appointment;-14092017
Form DIR-12-14092017
Evidence of cessation;-14092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017
Directors report as per section 134(3)-21042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042017
Form AOC-4-21042017_signed
List of share holders, debenture holders;-20042017
Directors report as per section 134(3)-20042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042017
Annual return as per schedule V of the Companies Act,1956-20042017
Form AOC-4-20042017_signed
Form MGT-7-20042017_signed
Form 20B-20042017_signed
Form 32-231212.OCT
Form 18-231212.OCT
Form 23-191212.PDF
Optional Attachment 1-191212.PDF
Evidence of cessation-191212.PDF
Copy of resolution-191212.PDF
Acknowledgement of Stamp Duty AoA payment-050712.PDF
Acknowledgement of Stamp Duty MoA payment-050712.PDF
Certificate of Incorporation-050712.PDF
Certificate of Incorporation-050712.PDF
AoA - Articles of Association-020712.PDF
MoA - Memorandum of Association-020712.PDF
Form 32-020712-020712.PDF