Company Information

CIN
Status
Date of Incorporation
21 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Usha Singh
Usha Singh
Director/Designated Partner
almost 2 years ago
Mohammed Abdul Mannan
Mohammed Abdul Mannan
Additional Director
almost 10 years ago

Past Directors

Abul Hasem
Abul Hasem
Director
over 11 years ago
Ashwini Kumar Singh
Ashwini Kumar Singh
Director
over 11 years ago
Satyabeer Singh
Satyabeer Singh
Director
over 11 years ago

Documents

Form AOC-4-18012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012020
Directors report as per section 134(3)-11012020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Form DIR-12-20052019_signed
Form MGT-7-10052019_signed
Form AOC-4-10052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052019
Directors report as per section 134(3)-03052019
List of share holders, debenture holders;-03052019
Optional Attachment-(1)-03052019
Evidence of cessation;-23042019
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Form MGT-7-28032018_signed
Form AOC-4-28032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Notice of resignation;-18012018
Evidence of cessation;-18012018
Form DIR-12-18012018_signed