Company Information

CIN
Status
Date of Incorporation
04 December 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 499/-

Directors

Devyani Puri Ahuja
Devyani Puri Ahuja
Director/Designated Partner
over 1 year ago
Mahendar Puri
Mahendar Puri
Director/Designated Partner
about 2 years ago
Sridhar Kandagattla
Sridhar Kandagattla
Director
over 11 years ago

Past Directors

Saravanan Venugopal
Saravanan Venugopal
Director
over 11 years ago
Abhishek Bishwanath Poddar
Abhishek Bishwanath Poddar
Additional Director
over 12 years ago
Kishor Kumar Jain
Kishor Kumar Jain
Director
over 12 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112020
Form DIR-12-18112020_signed
Interest in other entities;-18112020
Optional Attachment-(1)-18112020
Form DPT-3-16102020-signed
Form DPT-3-16092020-signed
Optional Attachment-(1)-29062020
Form BEN - 2-26122019_signed
Declaration under section 90-26122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
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-1-10102019_signed
Copy of resolution passed by the company-09102019
Optional Attachment-(1)-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Optional Attachment-(1)-30062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form MGT-7-10112017_signed
Form AOC-4-10112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-07112017