Company Information

CIN
Status
Date of Incorporation
16 March 2012
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
16,100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Abha Satish Chaturvedi
Abha Satish Chaturvedi
Director
about 1 year ago
Sheetal Dushyant Chaturvedi
Sheetal Dushyant Chaturvedi
Director
almost 10 years ago

Past Directors

Dushyant Satish Chaturvedi
Dushyant Satish Chaturvedi
Director
almost 13 years ago

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form INC-22-14062019_signed
Optional Attachment-(1)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-14-30102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181030
Altered memorandum of association-13102018
Altered articles of association-13102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102018
Form ADT-1-11102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form e-CODS-07052018_signed
Form 66-01052018_signed
Copy of written consent given by auditor-30042018
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018