Company Information

CIN
Status
Date of Incorporation
05 July 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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kamal Satyapal Sharma
Kamal Satyapal Sharma
Director/Designated Partner
over 5 years ago
Neha Gunjan Kumar Sinha
Neha Gunjan Kumar Sinha
Director
about 10 years ago
Sushma Gunjan Sinha
Sushma Gunjan Sinha
Director
over 12 years ago
Gunjan Kumar Sinha
Gunjan Kumar Sinha
Director
over 12 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Form ADT-1-29042019_signed
Form DIR-12-29042019_signed
Copy of written consent given by auditor-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-21042018
Optional Attachment-(1)-21042018
List of share holders, debenture holders;-21042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21042018
Form MGT-7-21042018_signed
Form AOC-4-21042018_signed
FormSchV-311214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310314.OCT
FormSchV-301214 for the FY ending on-310314.OCT
Form23AC-311214 for the FY ending on-310313.OCT
Form DIR-12-081214.OCT
Declaration of the appointee Director- in Form DIR-2-081214.PDF
Acknowledgement of Stamp Duty AoA payment-050712.PDF
Acknowledgement of Stamp Duty MoA payment-050712.PDF
Certificate of Incorporation-050712.PDF
Certificate of Incorporation-050712.PDF