Company Information

CIN
Status
Date of Incorporation
23 April 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Gopalakrishnan Subrahmaniam
Gopalakrishnan Subrahmaniam
Director/Designated Partner
over 1 year ago
Sanjay Raja Ram Singh
Sanjay Raja Ram Singh
Director
almost 11 years ago

Past Directors

Rasik Majithiya Bhimji
Rasik Majithiya Bhimji
Additional Director
almost 9 years ago
Santosh Gayaprasad Mishra
Santosh Gayaprasad Mishra
Director
over 10 years ago

Documents

Form ADT-1-04012021_signed
Form MGT-7-04012021_signed
Form AOC-4(XBRL)-04012021_signed
Copy of resolution passed by the company-29122020
Copy of the intimation sent by company-29122020
Copy of written consent given by auditor-29122020
List of share holders, debenture holders;-29122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Copy of MGT-8-29122020
Form AOC-4(XBRL)-04012018_signed
Form MGT-7-04012018_signed
List of share holders, debenture holders;-29122017
Copy of MGT-8-29122017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122017
Acknowledgement received from company-09092017
Evidence of cessation;-09092017
Form DIR-11-09092017_signed
Form DIR-12-09092017
Notice of resignation filed with the company-09092017
Optional Attachment-(1)-09092017
Proof of dispatch-09092017
Notice of resignation;-09092017
Form DIR-12-18122016_signed
Letter of appointment;-16122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122016
Interest in other entities;-16122016
List of share holders, debenture holders;-26112016
Copy of MGT-8-26112016
Form MGT-7-26112016_signed
Form_AOC4-XBRL_ULHASACS9_20161125190615.pdf-25112016