Company Information

CIN
Status
Date of Incorporation
05 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
260,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gurbux Singh Mohan Singh Khalsa
Gurbux Singh Mohan Singh Khalsa
Director/Designated Partner
about 5 years ago
Sivasubramaniam Gomathinayagam
Sivasubramaniam Gomathinayagam
Additional Director
over 6 years ago
Kawalpalsingh Harbhjansingh Kohli
Kawalpalsingh Harbhjansingh Kohli
Additional Director
almost 12 years ago

Past Directors

Davar Randjbar Moshtaghin
Davar Randjbar Moshtaghin
Additional Director
almost 12 years ago
Aishwarya Rameshkumar Gulati
Aishwarya Rameshkumar Gulati
Director
about 12 years ago
Rameshkumar Gulati
Rameshkumar Gulati
Director
about 12 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-23032020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
List of share holders, debenture holders;-17032020
Directors report as per section 134(3)-17032020
Optional Attachment-(2)-17032020
Interest in other entities;-17032020
Form DIR-12-17032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Optional Attachment-(1)-17032020
Form AOC-4-17032020_signed
Form AOC-4-16032020_signed
Form MGT-7-16032020_signed
Directors report as per section 134(3)-13032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032020
List of share holders, debenture holders;-13032020
Form DIR-12-10122019_signed
Evidence of cessation;-04122019
Notice of resignation;-04122019
Optional Attachment-(1)-04122019
Form DIR-12-04122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(1)-29082019
Notice of resignation filed with the company-29082019
Form DIR-11-29082019_signed
Proof of dispatch-29082019
Form DPT-3-19072019
Form ADT-1-15062019_signed