Company Information

CIN
Status
Date of Incorporation
19 August 2011
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchira Roy
Ruchira Roy
Director/Designated Partner
over 1 year ago
Anurag Mehra
Anurag Mehra
Director/Designated Partner
almost 2 years ago
Malini Gupta
Malini Gupta
Director/Designated Partner
over 13 years ago
Abanti Mitra
Abanti Mitra
Director/Designated Partner
over 13 years ago
Abhijeet Virmani
Abhijeet Virmani
Director/Designated Partner
over 13 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form INC-22-08032019_signed
Copies of the utility bills as mentioned above (not older than two months)-07032019
Copy of board resolution authorizing giving of notice-07032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016