Company Information

CIN
Status
Date of Incorporation
13 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rithika Gopalan
Rithika Gopalan
Director
over 1 year ago
Rajesh Tekchand Sachdev
Rajesh Tekchand Sachdev
Director
almost 6 years ago

Past Directors

Shailesh Gopalan
Shailesh Gopalan
Director
over 12 years ago

Documents

Form DPT-3-13072020-signed
Form ADT-1-25122019_signed
Copy of resolution passed by the company-23122019
Copy of written consent given by auditor-23122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
Declaration by first director-17042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
Evidence of cessation;-17042019
Form DIR-12-17042019_signed
Interest in other entities;-17042019
List of share holders, debenture holders;-22122018
Details of other Entity(s)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form MGT-7-31032018_signed
List of share holders, debenture holders;-30032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30032018
Annual return as per schedule V of the Companies Act,1956-30032018
Form 20B-30032018_signed
Form AOC-4-30032018_signed
Form MGT-7-30032018_signed
Form 23AC-30032018_signed
Copy of written consent given by auditor-29032018