Company Information

CIN
Status
Date of Incorporation
27 August 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
05 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Prasad Vinod Joshi
Prasad Vinod Joshi
Director
almost 2 years ago
Reetaben Bharat Chande
Reetaben Bharat Chande
Director/Designated Partner
over 5 years ago
Ragavan Rajkumar
Ragavan Rajkumar
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
List of share holders, debenture holders;-02102019
Form AOC-4-02102019_signed
Form MGT-7-02102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082019
Evidence of cessation;-19082019
Form DIR-12-19082019_signed
Interest in other entities;-19082019
Notice of resignation;-19082019
Optional Attachment-(1)-19082019
Optional Attachment-(2)-19082019
Optional Attachment-(3)-19082019
Form ADT-1-21052019_signed
Form AOC-4-17052019_signed
Form MGT-7-17052019_signed
Copy of written consent given by auditor-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
List of share holders, debenture holders;-22042019
Form INC-22-15022017_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-15022017
Copies of the utility bills as mentioned above (not older than two months)-15022017
Copy of board resolution authorizing giving of notice-15022017
Optional Attachment-(1)-15022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016_signed
Form AOC-4-051115.OCT
Form ADT-1-251015.OCT