Company Information
CIN
Status
Date of Incorporation
11 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
28,500,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Janardan Arvind Parulekar
Director
over 12 years ago
over 12 years ago
Varsha Madhusudan Satpalkar
Director
over 12 years ago
over 12 years ago
Past Directors
Milind Balasaheb Gunaji
Additional Director
over 12 years ago
over 12 years ago
Documents
Proof of dispatch-21062016
Notice of resignation filed with the company-21062016
Form DIR-11-21062016_signed
Acknowledgement received from company-21062016
FormSchV-230215 for the FY ending on-310313.OCT
Form 23B for period 110412 to 310313-200412.OCT
Form 2-190913.OCT
Resltn passed by the BOD-180913.PDF
List of allottees-180913.PDF
List of allottees-160913.PDF
Resltn passed by the BOD-160913.PDF
Form 2-080812.OCT
List of allottees-070812.PDF
Resltn passed by the BOD-070812.PDF
Form 5-040812.PDF
AoA - Articles of Association-040812.PDF
MoA - Memorandum of Association-040812.PDF
Optional Attachment 1-040812.PDF
Optional Attachment 2-040812.PDF
Optional Attachment 3-040812.PDF
Form 23-310712.PDF
AoA - Articles of Association-310712.PDF
Copy of resolution-310712.PDF
MoA - Memorandum of Association-310712.PDF
Optional Attachment 1-310712.PDF
Form 32-180712.OCT
Optional Attachment 1-170712.PDF
Form 32-010612.OCT
Optional Attachment 1-170412.PDF
Optional Attachment 2-170412.PDF