Company Information

CIN
Status
Date of Incorporation
24 September 2013
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
16,200,000
Authorised Capital
17,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Kumar Agarwal
Ashish Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Arun Kumar
Arun Kumar
Director/Designated Partner
almost 2 years ago
Manu Vaikunthnath Pande
Manu Vaikunthnath Pande
Additional Director
almost 2 years ago
Radhika Ashish Kumar Agarwal
Radhika Ashish Kumar Agarwal
Director/Designated Partner
over 9 years ago

Past Directors

Sharad Kumar Agarwal
Sharad Kumar Agarwal
Director
over 11 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Optional Attachment-(1)-18112019
Form DPT-3-30062019
Form ADT-1-29042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Form AOC-4-14012019_signed
Form MGT-7-02012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-13122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-01122017
Form MGT-7-30062017_signed
Form AOC-4-30062017_signed
List of share holders, debenture holders;-23062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062017
Form DIR-12-030915.OCT
Optional Attachment 4-020915.PDF
Optional Attachment 2-020915.PDF
Optional Attachment 1-020915.PDF
Interest in other entities-020915.PDF
Optional Attachment 3-020915.PDF
Declaration of the appointee Director- in Form DIR-2-020915.PDF