Company Information
CIN
Status
Date of Incorporation
06 April 2011
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shilpa Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Parveen Nagpal
Director
over 5 years ago
over 5 years ago
Sarika Nagori
Director/Designated Partner
almost 14 years ago
almost 14 years ago
Past Directors
Shashinand Nagori
Director
almost 14 years ago
almost 14 years ago
Amit Agarwal
Director
almost 14 years ago
almost 14 years ago
Documents
Form DPT-3-30122020_signed
Form AOC-4-15122019_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Form DPT-3-28062019
Form DIR-12-28062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-14022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Directors report as per section 134(3)-14022018
List of share holders, debenture holders;-14022018
Form AOC-4-14022018_signed
Form MGT-7-14022018_signed
Copy of resolution passed by the company-12022018
Copy of the intimation sent by company-12022018
Copy of written consent given by auditor-12022018
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed