Company Information

CIN
Status
Date of Incorporation
20 April 2012
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
07 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohammad Azharuddin
Mohammad Azharuddin
Director/Designated Partner
over 1 year ago
Zaffaruddin Hamid Siddique
Zaffaruddin Hamid Siddique
Director/Designated Partner
over 1 year ago

Past Directors

Sunil Subramanian
Sunil Subramanian
Director
over 12 years ago

Charges

1 Crore
01 March 2016
Oriental Bank Of Commerce
1 Crore
01 March 2016
Others
0
01 March 2016
Others
0
01 March 2016
Others
0

Documents

Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Form DIR-12-12112019_signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Form ADT-1-11112019_signed
Copy of resolution passed by the company-08112019
Copy of written consent given by auditor-08112019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
List of share holders, debenture holders;-30052018
Form MGT-7-30052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018
Directors report as per section 134(3)-25052018
Form AOC-4-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016
Form AOC-4-28122016_signed
Form MGT-7-28122016_signed
Instrument(s) of creation or modification of charge;-18042016
Form CHG-1-18042016_signed