Company Information

CIN
Status
Date of Incorporation
20 March 2013
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 799/-

Directors

Anand Rajkumar Sharma
Anand Rajkumar Sharma
Director
almost 12 years ago
Rajkumar Ratanlal Sharma
Rajkumar Ratanlal Sharma
Director
almost 12 years ago

Past Directors

Abhishek Rajkumar Sharma
Abhishek Rajkumar Sharma
Director
over 7 years ago
Anjali Chauhan
Anjali Chauhan
Director
over 7 years ago

Documents

Form DPT-3-31122020_signed
Optional Attachment-(1)-16072020
Notice of resignation;-16072020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Form ADT-1-25122019_signed
Copy of resolution passed by the company-25122019
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-20102018
Copy of resolution passed by the company-20102018
Form AOC-4-14052018_signed
Directors report as per section 134(3)-08052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052018
Form MGT-7-26042018_signed
List of share holders, debenture holders;-20042018
Notice of resignation;-04122017