Company Information

CIN
Status
Date of Incorporation
18 December 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashmith Kunder
Ashmith Kunder
Director
about 10 years ago
Kiran Shyam Shroff
Kiran Shyam Shroff
Director
about 12 years ago
Kanishka Pritish Nandy
Kanishka Pritish Nandy
Director
about 12 years ago

Charges

4 Crore
23 November 2015
Allahabad Bank
4 Crore
23 November 2015
Allahabad Bank
0
23 November 2015
Allahabad Bank
0
23 November 2015
Allahabad Bank
0

Documents

Form AOC-4-17012017_signed
Form MGT-7-17012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Directors report as per section 134(3)-16012017
List of share holders, debenture holders;-16012017
Certificate of Registration of Mortgage-231215.PDF
Certificate of Registration of Mortgage-231215.PDF
Instrument of creation or modification of charge-231215.PDF
Optional Attachment 1-231215.PDF
Resolution assenting to regtn-231215.PDF
Form CHG-1-241215.OCT
Certificate of Registration of Mortgage-231215.PDF
Form DIR-12-140115.OCT
Declaration of the appointee Director- in Form DIR-2-130115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020313.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-020313.PDF
MoA - Memorandum of Association-090313.PDF
Form 67 -Addendum--090313 in respect of Form 23-020313.PDF
AoA - Articles of Association-090313.PDF
Form 23-020313.PDF
Minutes of Meeting-020313.PDF
Copy of resolution-020313.PDF
Optional Attachment 1-240113.PDF
Optional Attachment 1-240113.PDF
Copy of Board Resolution-240113.PDF
Acknowledgement of Stamp Duty MoA payment-181212.PDF
Acknowledgement of Stamp Duty AoA payment-181212.PDF
Certificate of Incorporation-181212.PDF
Certificate of Incorporation-181212.PDF
Form 1-121212.PDF