Company Information

CIN
Status
Date of Incorporation
21 October 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rehman Habeebur Sheik
Rehman Habeebur Sheik
Director/Designated Partner
over 7 years ago
Nihadh Shareefa
Nihadh Shareefa
Director
about 13 years ago
Ragavan Rajkumar
Ragavan Rajkumar
Director
about 13 years ago

Documents

Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
List of share holders, debenture holders;-02102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102019
Evidence of cessation;-18072019
Form DIR-12-18072019_signed
Notice of resignation;-18072019
Optional Attachment-(1)-18072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed
Form AOC-4-09102017_signed
Form MGT-7-09102017_signed
List of share holders, debenture holders;-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092017
Form DIR-12-05092017_signed
Optional Attachment-(1)-05092017
Letter of appointment;-05092017
List of share holders, debenture holders;-22042017
Form MGT-7-22042017_signed
Form INC-22-16022017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16022017
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16022017
Copies of the utility bills as mentioned above (not older than two months)-16022017
Optional Attachment-(1)-16022017
Copy of board resolution authorizing giving of notice-16022017
Form AOC-4-06012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012017