Company Information

CIN
Status
Date of Incorporation
26 August 2010
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 December 2015
Paid Up Capital
2,007,000
Authorised Capital
3,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Sahu
Sanjay Kumar Sahu
Director
over 14 years ago
Rameshkumar Shreegopal Kabra
Rameshkumar Shreegopal Kabra
Director
over 14 years ago
Vinay Jagdish Joshi
Vinay Jagdish Joshi
Director/Designated Partner
over 14 years ago

Documents

Form MGT-14-10102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
List of share holders, debenture holders;-30032017
Directors report as per section 134(3)-30032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032017
Approval letter of extension of financial year or AGM-30032017
Approval letter for extension of AGM;-30032017
Form MGT-7-30032017_signed
Form AOC-4-30032017_signed
Form ADT-1-27032017_signed
Annual return as per schedule V of the Companies Act,1956-27032017
Copy of written consent given by auditor-27032017
Copy of the intimation sent by company-27032017
Copy of resolution passed by the company-27032017
Form 20B-27032017_signed
Form INC-22-06022017_signed
Copies of the utility bills as mentioned above (not older than two months)-06022017
Optional Attachment-(1)-06022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022017
Copy of board resolution authorizing giving of notice-06022017
Form 23B for period 010413 to 310314-300913.OCT
Copy of Board Resolution-220915.PDF
Form23AC-101214 for the FY ending on-310314.OCT
Form66-101214 for the FY ending on-310314.OCT
Form MGT-14-040814.OCT
Copy of resolution-140714.PDF
Form 32-210114.OCT
Evidence of cessation-210114.PDF
Optional Attachment 1-210114.PDF
FormSchV-021213 for the FY ending on-310313.OCT