Company Information
CIN
Status
Date of Incorporation
03 October 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Varsha Rameshchandra Aurangabadkar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Gautam Chopra Daniel
Director/Designated Partner
over 10 years ago
over 10 years ago
Ravishankar Shastri
Director
over 11 years ago
over 11 years ago
Past Directors
Gopinath Mooriyath Nair
Director
over 11 years ago
over 11 years ago
Documents
Form ADT-1-25052018_signed
Copy of resolution passed by the company-18052018
Copy of the intimation sent by company-18052018
Copy of written consent given by auditor-18052018
Optional Attachment-(1)-18052018
Form DIR-12-301114.OCT
Declaration of the appointee Director- in Form DIR-2-291114.PDF
Evidence of cessation-291114.PDF
Interest in other entities-291114.PDF
Form23AC-311014 for the FY ending on-310314.OCT
Form MGT-14-060814.OCT
Copy of resolution-310714.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180614.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-180614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230614.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--230614.PDF
Form MGT-14-230614.PDF
Optional Attachment 1-230614.PDF
MoA - Memorandum of Association-230614.PDF
Copy of resolution-230614.PDF
AoA - Articles of Association-230614.PDF
Optional Attachment 3-180614.PDF
Optional Attachment 2-180614.PDF
Optional Attachment 1-180614.PDF
Minutes of Meeting-180614.PDF
Copy of Board Resolution-070614.PDF
Form 23B for period 031013 to 310314-151013.OCT
Acknowledgement of Stamp Duty MoA payment-031013.PDF
Certificate of Incorporation-031013.PDF
