Company Information
CIN
Status
Date of Incorporation
13 May 2013
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
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Dhawalchand Kanugo
Director/Designated Partner
over 1 year ago
over 1 year ago
Jitendra Dhawalchand Kanugo
Director
over 1 year ago
over 1 year ago
Documents
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-12112019_signed
-09112019
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
Form MGT-7-04122017_signed
Form AOC-4-02122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed
Form MGT-7-300916.OCT
Form AOC-4-140216.OCT
Form23AC-261214 for the FY ending on-310314.OCT
-251214.OCT
FormSchV-231214 for the FY ending on-310314.OCT
Acknowledgement of Stamp Duty MoA payment-130513.PDF