Company Information

CIN
Status
Date of Incorporation
18 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ravikiran Kulkarni
Ravikiran Kulkarni
Director
about 11 years ago
Reshma Kulkarni Ravikiran
Reshma Kulkarni Ravikiran
Director
about 11 years ago

Past Directors

Rohan Subhash Pandit
Rohan Subhash Pandit
Director
almost 6 years ago
Ismat Abdul Rauf Shaikh
Ismat Abdul Rauf Shaikh
Director
about 11 years ago
Abdul Rauf Peer Mohammed Shaikh
Abdul Rauf Peer Mohammed Shaikh
Director
about 11 years ago

Documents

List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DIR-12-02112019_signed
Evidence of cessation;-02112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Declaration by first director-02112019
Form DPT-3-27062019
Form DIR-12-11042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042019
Declaration by first director-11042019
Form ADT-1-30032019_signed
-30032019
Copy of the intimation sent by company-30032019
Copy of written consent given by auditor-30032019
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form INC-22-05062018_signed
Copies of the utility bills as mentioned above (not older than two months)-05062018
Copy of board resolution authorizing giving of notice-05062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05062018
Form DIR-12-11042018_signed
Form DIR-11-11042018_signed
Notice of resignation;-10042018
Proof of dispatch-10042018