Company Information

CIN
Status
Date of Incorporation
12 April 2011
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
500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Tarun Pradeep Vohra
Tarun Pradeep Vohra
Director
over 13 years ago
Dheeraj Pradeep Vohra
Dheeraj Pradeep Vohra
Director
over 13 years ago
Pradeep Jagdishraj Vohra
Pradeep Jagdishraj Vohra
Director
over 13 years ago
Ray Bosco Martins
Ray Bosco Martins
Director
over 13 years ago

Charges

0
01 November 2011
Central Bank Of India
3 Crore
01 November 2011
Central Bank Of India
0
01 November 2011
Central Bank Of India
0
01 November 2011
Central Bank Of India
0
01 November 2011
Central Bank Of India
0
01 November 2011
Central Bank Of India
0

Documents

Form DPT-3-18092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Form ADT-1-02122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Copy of resolution passed by the company-29112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form MGT-7-09012019_signed
List of share holders, debenture holders;-28122018
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form ADT-1-28112018_signed
Copy of the intimation sent by company-23112018
Copy of written consent given by auditor-23112018
Copy of resolution passed by the company-23112018
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form AOC-4-08122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017