Company Information

CIN
Status
Date of Incorporation
04 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
900,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Kumar Shyam Narayan Singh
Sanjay Kumar Shyam Narayan Singh
Additional Director
over 12 years ago
Ruchika Kakar
Ruchika Kakar
Director
over 12 years ago
Mukul Kakar
Mukul Kakar
Director
over 12 years ago

Past Directors

Sarika Sanjay Singh
Sarika Sanjay Singh
Additional Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Directors report as per section 134(3)-05052018
Optional Attachment-(1)-05052018
Form MGT-7-05052018_signed
Form AOC-4-05052018
Form AOC-4-05052018_signed
Optional Attachment-(1)-30042018
List of share holders, debenture holders;-30042018
Directors report as per section 134(3)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022018
Directors report as per section 134(3)-28022018
List of share holders, debenture holders;-28022018
Form AOC-4-28022018_signed
Form MGT-7-28022018_signed
Form INC-22-19012017_signed
Copies of the utility bills as mentioned above (not older than two months)-19012017
Copy of board resolution authorizing giving of notice-19012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012017
Optional Attachment-(1)-19012017
Form23AC-241114 for the FY ending on-310314.OCT
FormSchV-241114 for the FY ending on-310314.OCT
-231114.OCT
Form MGT-14-211014.OCT
Copy of resolution-181014.PDF
Form INC-22-141014.OCT
Optional Attachment 1-290914.PDF
Form MGT-14-090614.PDF
Copy of resolution-090614.PDF
FormSchV-211113 for the FY ending on-310313.OCT