Company Information

CIN
Status
Date of Incorporation
13 February 2011
Listing Status
Listed
State
Mumbai
ROC
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nanakram Tulsani
Nanakram Tulsani
Additional Director
almost 4 years ago
Ashish Verma
Ashish Verma
Additional Director
over 5 years ago

Documents

Form AOC-4-03102020_signed
Form MGT-7-02102020_signed
List of share holders, debenture holders;-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
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
Form AOC-4-29112019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Interest in other entities;-13062019
Notice of resignation;-13062019
Form ADT-3-12062019_signed
Resignation letter-09062019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Form DIR-12-20092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Optional Attachment-(1)-13092018
List of share holders, debenture holders;-28112016
Form MGT-7-28112016