Company Information

CIN
Status
Date of Incorporation
26 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Monika Kala
Monika Kala
Additional Director
over 8 years ago
Anuj Kala
Anuj Kala
Additional Director
over 8 years ago

Past Directors

Anju Sudhir Agrawal
Anju Sudhir Agrawal
Director
over 11 years ago
Sudhir Gordhan Agrawal
Sudhir Gordhan Agrawal
Director
almost 12 years ago

Documents

Notice of resignation;-23082016
Evidence of cessation;-23082016
Form DIR-12-23082016_signed
Optional Attachment-(1)-23082016
Optional Attachment-(2)-22082016
Optional Attachment-(1)-22082016
Letter of appointment;-22082016
Form DIR-12-22082016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016
Proof of dispatch-17062016 marked as defective by Registrar on 16-08-2016
Notice of resignation filed with the company-17062016 marked as defective by Registrar on 16-08-2016
Form DIR-11-17062016_signed marked as defective by Registrar on 16-08-2016
Acknowledgement received from company-17062016 marked as defective by Registrar on 16-08-2016
Proof of dispatch-17062016
Notice of resignation filed with the company-17062016
Form DIR-11-17062016_signed
Acknowledgement received from company-17062016
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form ADT-1-101015.OCT
Form MGT-14-090315.OCT
Copy of resolution-090315.PDF
Form ADT-1-100215.OCT
Form 23B for period 010413 to 310314-220413.OCT
FormSchV-030215 for the FY ending on-310314.OCT
Form23AC-030215 for the FY ending on-310314.OCT
Form 32-240913.OCT
Evidence of cessation-240913.PDF
Acknowledgement of Stamp Duty AoA payment-260313.PDF
Certificate of Incorporation-260313.PDF