Company Information

CIN
Status
Date of Incorporation
03 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pratik Sengupta
Pratik Sengupta
Director
over 12 years ago
Sohrab Gustasp Wadia
Sohrab Gustasp Wadia
Director
almost 13 years ago

Past Directors

Terrence Savio Fernandes
Terrence Savio Fernandes
Director
almost 13 years ago

Documents

Form STK-2-01072021-signed
-24042019
Form AOC-4-17102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form e-CODS-09042018_signed
Form ADT-1-02042018_signed
Optional Attachment-(1)-02042018
Copy of written consent given by auditor-02042018
Copy of resolution passed by the company-02042018
Form 20B-31032018_signed
Form 23AC-31032018_signed
Form AOC-4-31032018_signed
Form MGT-7-31032018_signed
Optional Attachment-(1)-30032018
List of share holders, debenture holders;-30032018
Directors report as per section 134(3)-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form 23AC-30032018_signed
Form 32-210913.OCT
Evidence of cessation-210913.PDF
Form 32-260612.OCT
Acknowledgement of Stamp Duty AoA payment-030412.PDF
Acknowledgement of Stamp Duty MoA payment-030412.PDF
Certificate of Incorporation-030412.PDF
Certificate of Incorporation-030412.PDF