Company Information

CIN
Status
Date of Incorporation
01 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
260,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rana Pratap Yadav
Rana Pratap Yadav
Director
over 5 years ago
Pinky Soni
Pinky Soni
Director
about 8 years ago

Past Directors

Gunanand Chowdary
Gunanand Chowdary
Director
about 8 years ago
Pawan Kumar Bansal
Pawan Kumar Bansal
Director
over 12 years ago
Raj Kumar Harsh
Raj Kumar Harsh
Director
over 12 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
almost 13 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
almost 13 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form AOC-4-22122020_signed
List of share holders, debenture holders;-19122020
Form MGT-7-19122020_signed
Form DIR-12-22052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Interest in other entities;-24042019
Notice of resignation;-24042019
Optional Attachment-(1)-24042019
Form ADT-1-22042019_signed
Optional Attachment-(1)-22042019
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form AOC-4-06112018_signed
Form AOC-4-09072018_signed
Form MGT-7-09072018_signed
List of share holders, debenture holders;-05072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Directors report as per section 134(3)-05072018
Form AOC-4-03012018_signed
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017