Company Information

CIN
Status
Date of Incorporation
06 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
22 December 2020
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Heena Rahul Agrawal
Heena Rahul Agrawal
Director
about 12 years ago
Rahul Krishnakumar Agrawal
Rahul Krishnakumar Agrawal
Individual Promoter
over 12 years ago

Past Directors

Devendra Janardan Vangekar
Devendra Janardan Vangekar
Director
over 12 years ago

Charges

47 Lak
18 May 2013
Indian Overseas Bank
47 Lak
18 May 2013
Indian Overseas Bank
0
18 May 2013
Indian Overseas Bank
0

Documents

Form AOC-4-29122020_signed
Form ADT-1-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Directors report as per section 134(3)-25122020
Form AOC-4-25122020_signed
Form MGT-7-25122020_signed
Form ADT-1-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Directors report as per section 134(3)-24122020
Copy of written consent given by auditor-24122020
Copy of resolution passed by the company-24122020
Form AOC-4-24122020_signed
List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-15052017_signed
Directors report as per section 134(3)-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052017
Form ADT-1-11042017_signed
Form MGT-7-11042017_signed
List of share holders, debenture holders;-06042017
Copy of written consent given by auditor-05042017
Copy of the intimation sent by company-05042017
Copy of resolution passed by the company-05042017
FormSchV-211114 for the FY ending on-310314.OCT
Form MGT-14-211014.OCT
Form GNL.2-201014.PDF
Copy of resolution-201014.PDF
Optional Attachment 1-201014.PDF