Company Information

CIN
Status
Date of Incorporation
04 July 2013
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
05 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Kusum Bajaj
Kusum Bajaj
Director
over 6 years ago
Piyush Garg
Piyush Garg
Director
over 11 years ago
Rajesh Govindram Khandelwal
Rajesh Govindram Khandelwal
Director
over 11 years ago
Pooja Bhambri
Pooja Bhambri
Director
over 11 years ago

Documents

Form MGT-7-28102018_signed
Form AOC-4-26102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Notice of resignation;-15092018
Form DIR-12-15092018_signed
Evidence of cessation;-15092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092018
Form DIR-12-03052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042018
Form AOC-4-26042018_signed
Form MGT-7-26042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
List of share holders, debenture holders;-19042018
Directors report as per section 134(3)-19042018
Form MGT-14-04022017_signed
Optional Attachment-(1)-28012017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017
Form DIR-12-10012017_signed
Letter of appointment;-10012017
Interest in other entities;-09012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012017
Letter of appointment;-09012017
Evidence of cessation;-09012017
Form MGT-7-29112016_signed
Form AOC-4-28112016_signed
Directors report as per section 134(3)-27112016
List of share holders, debenture holders;-27112016