Company Information
CIN
Status
Date of Incorporation
18 June 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
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pavan Abhimannu Sudan
Director/Designated Partner
over 7 years ago
over 7 years ago
Gopal Rajesh Chander Sharma
Director
over 12 years ago
over 12 years ago
Past Directors
Vijyalaxmi Rajeshchander Sharma
Additional Director
over 8 years ago
over 8 years ago
Malti Harishankar Soochik
Director
over 12 years ago
over 12 years ago
Rajesh Chander Bholanath Sharma
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-23122020_signed
Form DPT-3-18082020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-17112019
Directors report as per section 134(3)-17112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Optional Attachment-(1)-17112019
Form AOC-4-17112019_signed
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form INC-22-01102018_signed
Copies of the utility bills as mentioned above (not older than two months)-24082018
Copy of board resolution authorizing giving of notice-24082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082018
Optional Attachment-(1)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Form MGT-7-27122017_signed
Form AOC-4-27122017_signed
Form DIR-12-05122017_signed
Letter of appointment;-26062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062017
Form DIR-12-26062017_signed
Optional Attachment-(1)-26062017