Company Information
CIN
Status
Date of Incorporation
31 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Dharamvir Singh
Director
over 12 years ago
over 12 years ago
Yuvrraj Agarwaal
Director
over 12 years ago
over 12 years ago
Pankaj Goswami
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Company CSR policy as per section 135(4)-10052016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10052016
Form AOC-4-10052016
Form MGT-7-280116.OCT
Form ADT-1-181015.OCT
Form ADT-1-030915.OCT
Resignation Letter-010915.PDF
Form ADT-3-010915.PDF
Form ADT-1-290415.OCT
Form DIR-12-160415.OCT
Evidence of cessation-160415.PDF
Form DIR-11-050215.OCT
Form23AC-281214 for the FY ending on-310314.OCT
FormSchV-281214 for the FY ending on-310314.OCT
Form 23B for period 010413 to 310314-011013.OCT
Form MGT-14-091014.OCT
Copy of resolution-250914.PDF
Form MGT-14-050814.OCT
Copy of resolution-230714.PDF
Copy of Board Resolution-030614.PDF
FormSchV-271113 for the FY ending on-310313.OCT
Form23AC-301013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Optional Attachment 1-310712.PDF
MoA - Memorandum of Association-310712.PDF
AoA - Articles of Association-310712.PDF
Acknowledgement of Stamp Duty MoA payment-310712.PDF
Acknowledgement of Stamp Duty AoA payment-310712.PDF
Form 1-310712.PDF
Certificate of Incorporation-310712.PDF