Company Information

CIN
Status
Date of Incorporation
31 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pankaj Sureka Rajkumar
Pankaj Sureka Rajkumar
Director
about 1 year ago
Sumeet Ahuja
Sumeet Ahuja
Director/Designated Partner
almost 2 years ago

Charges

0
03 May 2012
Punjab & Maharashtra Co-operative Bank Limited
35 Crore
03 May 2012
Punjab & Maharashtra Co-operative Bank Limited
0
03 May 2012
Punjab & Maharashtra Co-operative Bank Limited
0
03 May 2012
Punjab & Maharashtra Co-operative Bank Limited
0

Documents

FormFTE-030714.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-030714.PDF
Affidavit -to be given individually by director-s---030714.PDF
Copy of Board resolution showing authorisation given for filing this application-030714.PDF
Indemnity bond -to be given individually or collectively by director-s--030714.PDF
Optional Attachment 1-030714.PDF
Optional Attachment 2-030714.PDF
Optional Attachment 3-030714.PDF
Optional Attachment 4-030714.PDF
Optional Attachment 5-030714.PDF
Form DIR-12-020614.OCT
Optional Attachment 3-310514.PDF
Optional Attachment 2-310514.PDF
Optional Attachment 1-310514.PDF
Letter of Appointment-310514.PDF
Interest in other entities-310514.PDF
Declaration of the appointee Director- in Form DIR-2-310514.PDF
Form 17-140214.OCT
Memorandum of satisfaction of Charge-130214.PDF
Letter of the charge holder-130214.PDF
FormSchV-071212 for the FY ending on-310312.OCT
Form66-121212 for the FY ending on-310312.OCT
Form23AC-241112 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-031012.OCT
Form 8-040612.OCT
Certificate of Registration of Mortgage-220512.PDF
Instrument of creation or modification of charge-220512.PDF
Certificate of Registration of Mortgage-220512.PDF
Certificate of Registration of Mortgage-220512.PDF
Acknowledgement of Stamp Duty AoA payment-310511.PDF