Company Information
CIN
Status
Date of Incorporation
15 October 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
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nidhi Shrivastava
Additional Director
almost 10 years ago
almost 10 years ago
Rupal Jilajeet Singh
Additional Director
almost 10 years ago
almost 10 years ago
Amit Kumar Tripathi
Additional Director
about 10 years ago
about 10 years ago
Mohammed Salim Ansari
Director
about 13 years ago
about 13 years ago
Shashikant Ojha
Director
about 13 years ago
about 13 years ago
Past Directors
Vandana Manish Walhe
Additional Director
about 10 years ago
about 10 years ago
Sunil Ravidutt Godiyal
Director
almost 13 years ago
almost 13 years ago
Maaz Mohammed Salim Ansari
Director
almost 13 years ago
almost 13 years ago
Ankit Jilajeet Singh
Director
about 13 years ago
about 13 years ago
Documents
Notice of resignation;-29052017
Form DIR-12-29052017_signed
Evidence of cessation;-29052017
Form ADT-1-280116.OCT
Form DIR-12-080615.OCT
Evidence of cessation-050615.PDF
Form DIR-11-150515.OCT
Form DIR-12-060515.OCT
Evidence of cessation-020515.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250215.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-250215.PDF
Form DIR-12-260215.OCT
Form MGT-14-250215.PDF
Optional Attachment 1-250215.PDF
MoA - Memorandum of Association-250215.PDF
Optional Attachment 2-250215.PDF
Minutes of Meeting-250215.PDF
Optional Attachment 3-250215.PDF
Letter of Appointment-250215.PDF
Declaration of the appointee Director- in Form DIR-2-250215.PDF
Copy of resolution-250215.PDF
AoA - Articles of Association-250215.PDF
Immunity Certificate under CLSS- 2014-190215.PDF
Immunity Certificate under CLSS- 2014-190215.PDF
Immunity Certificate under CLSS- 2014-190215.PDF
Application for grant of immunity certificate under CLSS 2014-120215.PDF
Optional Attachment 2-240115.PDF
Copy of Board Resolution-240115.PDF
Optional Attachment 5-240115.PDF
Optional Attachment 1-240115.PDF