Company Information

CIN
Status
Date of Incorporation
23 April 2013
Listing Status
Listed
State
Mumbai
ROC
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 September 2020
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kalachand Mahalik
Kalachand Mahalik
Director
almost 4 years ago
Prakash Krishna Chaganty
Prakash Krishna Chaganty
Director
almost 4 years ago
Saleem Basha Syed
Saleem Basha Syed
Director
almost 4 years ago
Parveen Mittar Nanda
Parveen Mittar Nanda
Director
almost 4 years ago

Documents

Form MGT-14-09122020_signed
Optional Attachment-(1)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
List of share holders, debenture holders;-30112020
Form MGT-7-30112020_signed
Optional Attachment-(2)-18112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Optional Attachment-(1)-18112020
Form AOC-4(XBRL)-18112020_signed
Form PAS-6-21102020_signed
Form AOC-5-21102020-signed
Optional Attachment-(1)-21102020
Copy of board resolution-10092020
Form INC-22-09092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08092020
Copy of board resolution authorizing giving of notice-08092020
Copies of the utility bills as mentioned above (not older than two months)-08092020
Optional Attachment-(1)-08092020
Optional Attachment-(2)-07092020
Optional Attachment-(1)-07092020
Interest in other entities;-07092020
Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(3)-07092020
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200727
Form MGT-14-11062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01062020
Altered memorandum of association-01062020
Optional Attachment-(1)-01062020
Altered articles of association-01062020