Company Information

CIN
Status
Date of Incorporation
25 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandeep Kumar Maniyar
Sandeep Kumar Maniyar
Director/Designated Partner
over 1 year ago
Rajesh Bhatia
Rajesh Bhatia
Director/Designated Partner
over 6 years ago
Ajay Gupta
Ajay Gupta
Director
over 7 years ago

Past Directors

Anurag Gupta
Anurag Gupta
Director
over 8 years ago
Radhakrishnan Cherusseril Narayanan Nair
Radhakrishnan Cherusseril Narayanan Nair
Director
almost 11 years ago
Ajay Shekar Shetty
Ajay Shekar Shetty
Director
almost 11 years ago

Documents

Form STK-2-22102021-signed
Optional Attachment-(1)-12032021
Optional Attachment-(2)-12032021
-12032021
Form MGT-14-12122019_signed
Optional Attachment-(1)-10122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122019
Optional Attachment-(2)-10122019
-10122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Optional Attachment-(2)-11102018
Optional Attachment-(1)-11102018
Notice of resignation;-11102018
Form DIR-12-11102018_signed
Evidence of cessation;-11102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102018
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form ADT-1-09112017_signed
Copy of written consent given by auditor-05112017