Company Information

CIN
Status
Date of Incorporation
20 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 April 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hariharan Ramanathan
Hariharan Ramanathan
Director
over 12 years ago
Radhika Hariharan
Radhika Hariharan
Director
over 12 years ago

Documents

Form DPT-3-18092020-signed
Form DPT-3-20112019-signed
Form MGT-14-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112019
Form INC-22-01112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112019
Optional Attachment-(1)-01112019
Copy of board resolution authorizing giving of notice-01112019
Copies of the utility bills as mentioned above (not older than two months)-01112019
Optional Attachment-(1)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form ADT-1-23012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012019
Directors report as per section 134(3)-23012019
Copy of written consent given by auditor-23012019
Optional Attachment-(2)-23012019
Copy of resolution passed by the company-23012019
Optional Attachment-(1)-23012019
Form AOC-4-23012019_signed
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form 23AC-30062018_signed
Form 23AC-03072018_signed
Form 23B-01072018_signed
Form INC-22-30062018_signed
Copy of the intimation received from the company - 2021.-30062018