Company Information
CIN
Status
Date of Incorporation
08 May 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Rima Rajkishore Singh
Additional Director
over 10 years ago
over 10 years ago
Mita Raj Singh
Additional Director
over 10 years ago
over 10 years ago
Rohan Singh
Additional Director
over 10 years ago
over 10 years ago
Dilip Ramchandra Bamne
Director
over 12 years ago
over 12 years ago
Narayan Vishram More
Director
over 12 years ago
over 12 years ago
Documents
Form ADT-1-28122019_signed
Copy of the intimation sent by company-28122019
Copy of written consent given by auditor-28122019
Copy of resolution passed by the company-28122019
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form MGT-14-20112018_signed
Form INC-22-20112018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20112018
Copy of board resolution authorizing giving of notice-20112018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112018
Copies of the utility bills as mentioned above (not older than two months)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10032017
Directors report as per section 134(3)-10032017
List of share holders, debenture holders;-10032017
Optional Attachment-(1)-10032017
Form AOC-4-10032017_signed