Company Information

CIN
Status
Date of Incorporation
08 November 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatesh Krishnamurthy Rao
Venkatesh Krishnamurthy Rao
Director/Designated Partner
over 6 years ago
Usha Venkatesh Rao
Usha Venkatesh Rao
Director/Designated Partner
over 6 years ago

Past Directors

Chirag Abulhasan Sheikh
Chirag Abulhasan Sheikh
Director
about 11 years ago
Bhupendra Ratilal Kadhi
Bhupendra Ratilal Kadhi
Director
about 11 years ago

Documents

Evidence of cessation;-04122018
Form DIR-12-04122018_signed
Notice of resignation;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed
Form MGT-7-03122018_signed
Optional Attachment-(1)-21112018
Form DIR-12-21112018_signed
Interest in other entities;-03102018
Form DIR-12-04102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102018
List of share holders, debenture holders;-04012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Form MGT-7-20122016_signed
List of share holders, debenture holders;-18122016
Form AOC-4-15122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Form MGT-7-251115.OCT
Form AOC-4-251115.OCT
Form MGT-14-230615.OCT
Optional Attachment 1-230615.PDF
Copy of resolution-230615.PDF
Form ADT-1-240615.OCT
Form23AC-230615 for the FY ending on-310314.OCT