Company Information

CIN
Status
Date of Incorporation
17 February 2012
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
25 October 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anupama Tikoo
Anupama Tikoo
Director/Designated Partner
about 1 year ago
Maharaj Ganju Krishen
Maharaj Ganju Krishen
Director/Designated Partner
almost 13 years ago

Past Directors

Meenakshi Ganju
Meenakshi Ganju
Director
almost 13 years ago

Documents

Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-18092020
Form MGT-7-18092020_signed
Form DIR-12-16092020_signed
Form AOC-4-07092020_signed
Directors report as per section 134(3)-05092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092020
Form DPT-3-11072019
Form MGT-7-24052019_signed
Form AOC-4-23052019_signed
Form ADT-1-29042019_signed
Copy of resolution passed by the company-29042019
Copy of the intimation sent by company-29042019
Copy of written consent given by auditor-29042019
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Form DIR-12-14082017_signed
Evidence of cessation;-14082017
Notice of resignation;-14082017
Form DIR-11-12082017_signed
Acknowledgement received from company-12082017