Company Information
CIN
Status
Date of Incorporation
27 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Anand .
Director
almost 12 years ago
almost 12 years ago
Vandana Somani
Director
over 12 years ago
over 12 years ago
Vimal Kumar Somani
Director
over 12 years ago
over 12 years ago
Past Directors
Vikas Lakhotia
Director
almost 12 years ago
almost 12 years ago
Vandana Santosh Prabhu
Director
almost 12 years ago
almost 12 years ago
Documents
List of share holders, debenture holders;-07122016
Form MGT-7-07122016_signed
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
Form MGT-14-19072016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072016
Optional Attachment-(1)-19072016
Form MGT-7-261215.OCT
Form AOC-4-221115.OCT
Form ADT-1-181015.OCT
FormSchV-241114 for the FY ending on-310314.OCT
Form GNL.2-251114.OCT
Form23AC-181014 for the FY ending on-310314.OCT
Optional Attachment 1-161014.PDF
Form MGT-14-161014.OCT
Copy of resolution-041014.PDF
Form INC-22-070914.OCT
Copy of resolution-290714.PDF
FormSchV-201113 for the FY ending on-310313.OCT
Form 32-311013.OCT
Evidence of cessation-311013.PDF
Form 23B for period 010413 to 310314-081013.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form 32-140213.OCT
Evidence of cessation-140213.PDF
Form 32-280113.OCT
Optional Attachment 1-280113.PDF
Optional Attachment 1-270412.PDF