Company Information
CIN
Status
Date of Incorporation
20 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
09 September 2016
Paid Up Capital
115,730
Authorised Capital
2,100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Neha Rohhan Divanji
Director
over 12 years ago
over 12 years ago
Rohhan Amit Divanji
Director
over 12 years ago
over 12 years ago
Past Directors
Jayshree Amit Divanji
Director
over 12 years ago
over 12 years ago
Documents
Proof of dispatch-28092019
Notice of resignation filed with the company-28092019
Form DIR-11-28092019_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-26112016
Optional Attachment-(1)-26112016
Form MGT-7-26112016_signed
Form MGT-7-041215.OCT
Form AOC-4-281115.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form PAS-3-051114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Resltn passed by the BOD-281014.PDF
List of allottees-281014.PDF
Copy of the valuation report of properties- rights and shares-281014.PDF
Form MGT-14-151014.OCT
Form PAS-3-151014.OCT
Optional Attachment 2-151014.PDF
Optional Attachment 1-151014.PDF
MoA - Memorandum of Association-081014.PDF
Copy of resolution-081014.PDF
Complete record of private placement offers and acceptences-160914.PDF
Resltn passed by the BOD-160914.PDF
List of allottees-160914.PDF
Form MGT-14-070914.OCT
MoA - Memorandum of Association-280814.PDF
Optional Attachment 1-280814.PDF
