Company Information
CIN
Status
Date of Incorporation
13 June 2012
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
Meenakshi Chowdhury
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anurag Goyal
Director/Designated Partner
about 3 years ago
about 3 years ago
Rajesh Wadnagra Girdharlal
Director
over 12 years ago
over 12 years ago
Past Directors
Neelima Amit Bajaj
Additional Director
about 9 years ago
about 9 years ago
Smita Omprakash Moonka
Director
over 12 years ago
over 12 years ago
Charges
25 February 2020
Cholamandalam Investment And Finance Company Limited
16 Lak
25 February 2020
Cholamandalam Investment And Finance Company Limited
16 Lak
25 February 2020
Cholamandalam Investment And Finance Company Limited
16 Lak
25 February 2020
Others
0
25 February 2020
Others
0
25 February 2020
Others
0
25 February 2020
Others
0
25 February 2020
Others
0
25 February 2020
Others
0
25 February 2020
Others
0
25 February 2020
Others
0
25 February 2020
Others
0
Documents
Form DPT-3-24122020_signed
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200703
Form CHG-1-27032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200327
Instrument(s) of creation or modification of charge;-25032020
Form MGT-7-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form INC-22-12042019_signed
Copy of board resolution authorizing giving of notice-12042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form AOC-4-11012019_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-27122018_signed
Form ADT-3-27122018_signed
Copy of resolution passed by the company-25122018
Copy of the intimation sent by company-25122018
Copy of written consent given by auditor-25122018