Company Information
CIN
Status
Date of Incorporation
22 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Arun Gupta
Director/Designated Partner
about 13 years ago
about 13 years ago
Past Directors
Gulshan Kumar
Director
almost 9 years ago
almost 9 years ago
Yasmeen Zulfiqar Khot
Director
about 13 years ago
about 13 years ago
Charges
07 November 2015
State Bank Of India
1 Crore
07 November 2015
State Bank Of India
0
07 November 2015
State Bank Of India
0
07 November 2015
State Bank Of India
0
07 November 2015
State Bank Of India
0
07 November 2015
State Bank Of India
0
Documents
Form CHG-1-28112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201128
Instrument(s) of creation or modification of charge;-27112020
Evidence of cessation;-09102020
Form DIR-12-09102020_signed
Notice of resignation;-09102020
Form DPT-3-24092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012020
Directors report as per section 134(3)-28012020
Form AOC-4-28012020_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-27052019
Copy of the intimation sent by company-27052019
Copy of resolution passed by the company-27052019
Form ADT-3-22052019_signed
Resignation letter-15052019
Optional Attachment-(3)-20022019
Optional Attachment-(2)-20022019
Optional Attachment-(1)-20022019
Form DIR-12-20022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022019
List of share holders, debenture holders;-31122018
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018