Company Information
CIN
Status
Date of Incorporation
13 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
400,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinodrai Amrutlal Vora
Additional Director
over 10 years ago
over 10 years ago
Shalin Prakash Shah
Director
about 13 years ago
about 13 years ago
Past Directors
Neha Parag Vora
Director
over 13 years ago
over 13 years ago
Documents
Form DIR-12-131016.OCT
FormSchV-031214 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form23AC-081114 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230914.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-230914.PDF
Form MGT-14-111014.PDF
MoA - Memorandum of Association-111014.PDF
Optional Attachment 1-111014.PDF
Copy of resolution-111014.PDF
AoA - Articles of Association-111014.PDF
Optional Attachment 2-230914.PDF
Optional Attachment 1-230914.PDF
Minutes of Meeting-230914.PDF
Copy of Board Resolution-090814.PDF
Optional Attachment 1-090814.PDF
FormSchV-080814 for the FY ending on-310313.OCT
Form23AC-080814 for the FY ending on-310313.OCT
Form DIR-11-070814.OCT
Letter of Appointment-290714.PDF
Evidence of cessation-290714.PDF
Declaration of the appointee Director- in Form DIR-2-290714.PDF
Form 18-161112.OCT
FormSchV-291012 for the FY ending on-310312.OCT
Form23AC-291012 for the FY ending on-310312.OCT
Form 23B for period 130711 to 310312-010312.OCT
Form 23B for period 010412 to 310313-041012.OCT
Form 2-230612.OCT
List of allottees-110612.PDF