Company Information

CIN
Status
Date of Incorporation
20 November 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
5,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Saumya Khaitan
Saumya Khaitan
Director
over 1 year ago
Radha Kapoor Khanna
Radha Kapoor Khanna
Director
about 10 years ago

Past Directors

Vikas Maloo
Vikas Maloo
Additional Director
over 9 years ago

Documents

Form STK-2-01122018-signed
-18062018
Optional Attachment-(1)-18062018
Optional Attachment-(2)-18062018
-29032018
Optional Attachment-(1)-29032018
Optional Attachment-(2)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Directors report as per section 134(3)-28032018
List of share holders, debenture holders;-28032018
Optional Attachment-(1)-28032018
Optional Attachment-(2)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052017
Directors report as per section 134(3)-01052017
Form AOC-4-01052017_signed
Form INC-22-09122016_signed
Copy of board resolution authorizing giving of notice-09122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09122016
Copies of the utility bills as mentioned above (not older than two months)-09122016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form DIR-12-070216.OCT
Form DIR-11-070216.OCT
Optional Attachment 1-060216.PDF
Letter of Appointment-060216.PDF
Evidence of cessation-060216.PDF
Optional Attachment 2-060216.PDF
Declaration of the appointee Director- in Form DIR-2-060216.PDF