Company Information

CIN
Status
Date of Incorporation
03 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rochelle Joe
Rochelle Joe
Managing Director
almost 2 years ago
Joe Rajan
Joe Rajan
Director
over 8 years ago

Past Directors

Reshma Snehal Rode
Reshma Snehal Rode
Director
over 13 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-28112019_signed
Optional Attachment-(1)-23112019
Optional Attachment-(2)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-28102019_signed
-22102019
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Form AOC-4-24122018_signed
Company CSR policy as per section 135(4)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Details of other Entity(s)-18122018
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180719
Form MGT-14-27062018_signed
Altered articles of association-20062018
Altered memorandum of association-20062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-13062017_signed
Form AOC-4-13062017_signed
Details of other Entity(s)-07062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062017
Company CSR policy as per section 135(4)-07062017
List of share holders, debenture holders;-06062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016