Company Information

CIN
Status
Date of Incorporation
13 February 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
300,000
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prakash Taank
Prakash Taank
Director/Designated Partner
over 1 year ago
Prakash Mansing Khavate
Prakash Mansing Khavate
Additional Director
almost 9 years ago

Documents

Form MGT-14-22052018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180522
Optional Attachment-(1)-16052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
Altered memorandum of association-16052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052018
Altered memorandum of association-05052018
Optional Attachment-(1)-05052018
Form INC-22-23052016_signed
Copies of the utility bills as mentioned above (not older than two months)-23052016
Copy of board resolution authorizing giving of notice-23052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052016
Form MGT-14-21052016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052016
Form DIR-11-22042016_signed
-22042016
Letter of appointment;-19042016
Optional Attachment-(1)-19042016
Form DIR-12-19042016_signed
Evidence of cessation;-19042016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042016
Notice of resignation;-19042016
Form AOC-4-300116.OCT
Form MGT-7-290116.OCT
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form DIR-12-220714.OCT
Evidence of cessation-210714.PDF
Form 5-200314.PDF
AoA - Articles of Association-200314.PDF