Company Information

CIN
Status
Date of Incorporation
19 February 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dharmendra Shiv Bahadur Singh
Dharmendra Shiv Bahadur Singh
Director
almost 12 years ago
Ganesh Vilasrao Rane
Ganesh Vilasrao Rane
Managing Director
almost 12 years ago

Past Directors

Shilpa Ganesh Rane
Shilpa Ganesh Rane
Director
almost 12 years ago
Anupama Dharmendra Singh
Anupama Dharmendra Singh
Director
almost 12 years ago

Documents

Form ADT-1-22012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Copy of resolution passed by the company-22012020
Copy of written consent given by auditor-22012020
Directors report as per section 134(3)-22012020
List of share holders, debenture holders;-22012020
Form MGT-7-22012020_signed
Form AOC-4-22012020_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
Form DIR-12-31072018_signed
Notice of resignation;-30072018
Evidence of cessation;-30072018
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Form AOC-4-28122017_signed
Form AOC-4-300116.OCT
Form ADT-1-290116.OCT
Form MGT-7-290116.OCT
Acknowledgement of Stamp Duty MoA payment-190213.PDF
Acknowledgement of Stamp Duty AoA payment-190213.PDF
Certificate of Incorporation-190213.PDF
Certificate of Incorporation-190213.PDF
Optional Attachment 4-140213.PDF
Form 32-140213-050213.PDF