Company Information

CIN
Status
Date of Incorporation
10 January 2014
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

Sheetal Mattoo Kaushik
Sheetal Mattoo Kaushik
Director/Designated Partner
over 1 year ago
Shalini .
Shalini .
Director/Designated Partner
over 10 years ago
Mukesh Kaushik
Mukesh Kaushik
Director
about 11 years ago

Past Directors

Sri Kant Sharma
Sri Kant Sharma
Director
over 10 years ago

Charges

24 Lak
09 June 2017
Corporation Bank
24 Lak
25 July 2023
Others
0
09 June 2017
Others
0
25 July 2023
Others
0
09 June 2017
Others
0

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Form AOC-4-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-28022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
Form AOC-4-28022019_signed
List of share holders, debenture holders;-27022019
Form MGT-7-27022019_signed
List of share holders, debenture holders;-23022018
Form MGT-7-23022018_signed
Directors report as per section 134(3)-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-22022018_signed
Instrument(s) of creation or modification of charge;-05092017
Form CHG-1-05092017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20170905
Form MGT-14-28032017_signed
Optional Attachment-(1)-28032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032017
Evidence of cessation;-28032017
Notice of resignation;-28032017
Optional Attachment-(1)-28032017
Form DIR-12-28032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Directors report as per section 134(3)-07112016
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Form AOC-4-07112016_signed