Company Information

CIN
Status
Date of Incorporation
15 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Subhash Dhondiba Sonawane
Subhash Dhondiba Sonawane
Director
almost 9 years ago
Konarak Navin Salian
Konarak Navin Salian
Director/Designated Partner
almost 9 years ago

Past Directors

Neha Ishwar Chugh
Neha Ishwar Chugh
Additional Director
over 10 years ago
Ankur Somani
Ankur Somani
Additional Director
almost 11 years ago
Sonal Ankur Somani
Sonal Ankur Somani
Director
over 12 years ago
Karan Gopal Khatri
Karan Gopal Khatri
Director
over 12 years ago

Documents

Form SH-7-29052016-signed
Form MGT-14-27052016_signed
Altered memorandum of assciation;-27052016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052016
Altered memorandum of association-27052016
Copy of the resolution for alteration of capital;-27052016
Optional Attachment-(1)-26052016
Notice of resignation;-26052016
Letter of appointment;-26052016
Form DIR-12-26052016_signed
Evidence of cessation;-26052016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052016
Declaration by first director-26052016
Form MGT-7-220116.OCT
Form AOC-4-200116.OCT
Form MGT-14-181114.OCT
Copy of resolution-091114.PDF
Form DIR-12-231014.OCT
Letter of Appointment-211014.PDF
Form MGT-14-151014.OCT
Form23AC-061014 for the FY ending on-310314.OCT
FormSchV-031014 for the FY ending on-310314.OCT
Form GNL.2-300914.PDF
Optional Attachment 2-300914.PDF
Optional Attachment 1-300914.PDF
Copy of resolution-300914.PDF
Form DIR-12-130614.OCT
Optional Attachment 1-120614.PDF
Declaration of the appointee Director- in Form DIR-2-120614.PDF
Interest in other entities-120614.PDF