Company Information

CIN
Status
Date of Incorporation
31 July 2012
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Akshay Mukesh Batra
Akshay Mukesh Batra
Director
over 12 years ago

Past Directors

Bindu Manoj Sharma
Bindu Manoj Sharma
Additional Director
about 8 years ago
Aaras Pradeep Vasa
Aaras Pradeep Vasa
Additional Director
almost 9 years ago
Mukesh Munish Batra
Mukesh Munish Batra
Director
over 12 years ago

Documents

Form INC-28-14092018-signed
Optional Attachment-(2)-01092018
Copy of court order or NCLT or CLB or order by any other competent authority.-01092018
Optional Attachment-(1)-01092018
Form MGT-14-22052018_signed
Optional Attachment-(1)-22052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Form AOC-4-06032018_signed
Form DIR-12-10122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form DIR-12-17112016_signed
Letter of appointment;-16112016
Interest in other entities;-16112016
Evidence of cessation;-16112016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112016
Declaration by first director-16112016
Notice of resignation;-16112016
Optional Attachment-(1)-16112016
Proof of dispatch-13092016
Form DIR-11-13092016_signed
Notice of resignation filed with the company-13092016
Acknowledgement received from company-13092016