Company Information

CIN
Status
Date of Incorporation
30 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
15 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mallika Prabhakar Shetty
Mallika Prabhakar Shetty
Director/Designated Partner
over 1 year ago
Prabhakar Narayan Shetty
Prabhakar Narayan Shetty
Director/Designated Partner
over 1 year ago
Ritesh Prabhakar Shetty
Ritesh Prabhakar Shetty
Director
over 12 years ago

Documents

List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form MGT-15-07122016_signed
Form AOC-4-07122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-15-141115.OCT
Form AOC-4-101115.OCT
Form ADT-1-181015.OCT
FormSchV-101114 for the FY ending on-310314.OCT
Form23AC-101114 for the FY ending on-310314.OCT
-021114.OCT
Form GNL.2-300614.PDF
Optional Attachment 1-300614.PDF
Form23AC-161113 for the FY ending on-310313.OCT
FormSchV-161113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-071013.OCT
Form 23B for period 010413 to 310314-210913.OCT
Form 23B for period 300512 to 310313-010612.OCT
MoA - Memorandum of Association-300512.PDF
AoA - Articles of Association-300512.PDF
Acknowledgement of Stamp Duty MoA payment-300512.PDF
Acknowledgement of Stamp Duty AoA payment-300512.PDF
Certificate of Incorporation-300512.PDF
Form 1-300512.PDF
Certificate of Incorporation-300512.PDF
Form 18-230512-230512.PDF
Form 32-230512-230512.PDF