Company Information

CIN
Status
Date of Incorporation
17 August 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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepika Kapoor
Deepika Kapoor
Director/Designated Partner
over 1 year ago
Ishaan Kapoor
Ishaan Kapoor
Director/Designated Partner
over 1 year ago
Ritesh Hasmukh Shah
Ritesh Hasmukh Shah
Director
over 12 years ago

Documents

Directors report as per section 134(3)-07042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042020
Form AOC-4-07042020_signed
List of share holders, debenture holders;-06042020
Form MGT-7-06042020_signed
Form MGT-7-28122018_signed
Form AOC-4-28122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102017
Evidence of cessation;-30102017
Form DIR-12-30102017_signed
Letter of appointment;-30102017
Optional Attachment-(1)-30102017
Notice of resignation;-30102017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form AOC-4-09102017_signed
Form INC-22-04102017_signed
Copy of board resolution authorizing giving of notice-04102017
Copies of the utility bills as mentioned above (not older than two months)-04102017
Optional Attachment-(1)-04102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Directors report as per section 134(3)-27012017
List of share holders, debenture holders;-27012017
Form AOC-4-27012017_signed