Company Information

CIN
Status
Date of Incorporation
14 June 2013
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

Sunil Gajanan Sarmalkar
Sunil Gajanan Sarmalkar
Director/Designated Partner
almost 2 years ago
Smita Sunil Sarmalkar
Smita Sunil Sarmalkar
Director
over 11 years ago

Documents

Form DPT-3-23102020-signed
Form DPT-3-16042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form DPT-3-24062019
Form MSME FORM I-24052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012018
List of share holders, debenture holders;-16012018
Optional Attachment-(1)-16012018
Directors report as per section 134(3)-16012018
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Form ADT-1-10012018_signed
Copy of resolution passed by the company-10012018
Copy of the intimation sent by company-10012018
Copy of written consent given by auditor-10012018
Form ADT-1-17062017_signed
Form AOC-4-17062017_signed
Form 20B-17062017_signed