Company Information
CIN
Status
Date of Incorporation
28 February 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Gaurav Chawla
Additional Director
over 8 years ago
over 8 years ago
Nishit Joshi
Director/Designated Partner
over 10 years ago
over 10 years ago
Mukesh Mahendra Prasad Oza
Director
almost 13 years ago
almost 13 years ago
Past Directors
Gave Khershedji Sarkari
Director
almost 13 years ago
almost 13 years ago
Documents
Form INC-28-18082016-signed
Optional Attachment-(3)-08082016
Optional Attachment-(2)-08082016
Optional Attachment-(1)-08082016
Copy of court order or NCLT or CLB or order by any other competent authority.-08082016
Proof of dispatch-05072016
Notice of resignation filed with the company-05072016
Form DIR-11-05072016_signed
Acknowledgement received from company-05072016
Optional Attachment-(3)-27062016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062016
Evidence of cessation;-27062016
Form DIR-12-27062016_signed
Notice of resignation;-27062016
Optional Attachment-(1)-27062016
Optional Attachment-(2)-27062016
Letter of appointment;-27062016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
-011214.OCT
FormSchV-121114 for the FY ending on-310314.OCT
Form DIR-12-021114.OCT
Letter of Appointment-291014.PDF
Form MGT-14-151014.OCT
Form DIR-11-151014.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form66-091014 for the FY ending on-310314.OCT
Copy of resolution-011014.PDF
Form DIR-12-180914.OCT
Interest in other entities-050914.PDF