Company Information

CIN
Status
Date of Incorporation
25 January 2007
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
02 July 2016
Paid Up Capital
500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shishir Vasant Dalal
Shishir Vasant Dalal
Director
over 9 years ago

Past Directors

Angana Shishir Dalal
Angana Shishir Dalal
Director
over 15 years ago
Rushina Nimir Mehta
Rushina Nimir Mehta
Director
over 16 years ago
Ashish Sharad Dalal
Ashish Sharad Dalal
Director
almost 18 years ago

Documents

Form SH-7-10022017-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-31012017
Shareholders_2008_P31219710_ACSMITESH30_20161001114730.xlsx
Form MGT-14-12072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072016
Optional Attachment-(1)-12072016
Form ADT-1-04072016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072016
Copy of resolution passed by the company-04072016
Copy of the intimation sent by company-04072016
Copy of written consent given by auditor-04072016
Directors report as per section 134(3)-04072016
List of share holders, debenture holders;-04072016
Form AOC-4-04072016_signed
Form MGT-7-04072016_signed
Form MGT-7-211115.OCT
Form AOC-4-021115.OCT
Form DIR-12-201015.OCT
Resignation Letter-121015.PDF
Form ADT-3-121015.PDF
Form ADT-1-101015.OCT
-281114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form66-251114 for the FY ending on-310314.OCT
Form23AC-251114 for the FY ending on-310314.OCT
Form DIR-12-151014.OCT
Form MGT-14-151014.OCT
Interest in other entities-081014.PDF
Declaration of the appointee Director- in Form DIR-2-081014.PDF
Letter of Appointment-081014.PDF