Company Information

CIN
Status
Date of Incorporation
29 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ghulam Mohammad Sayeed
Ghulam Mohammad Sayeed
Director
almost 10 years ago
Rajiv Gajanan Vaidya
Rajiv Gajanan Vaidya
Director
about 10 years ago

Past Directors

Mahendra Kumar Sharma
Mahendra Kumar Sharma
Director
about 10 years ago

Documents

Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-28112016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161121
Form ADT-3-16112016-signed
Form ADT-1-12112016_signed
Copy of resolution passed by the company-12112016
Copy of the intimation sent by company-12112016
Copy of written consent given by auditor-12112016
Optional Attachment-(1)-12112016
Resignation letter-11112016
Form MGT-14-07112016-signed
Altered articles of association-26102016
Altered memorandum of association-26102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102016
Form INC-22-17052016-signed
Copies of the utility bills as mentioned above (not older than two months)-04052016
Optional Attachment-(1)-04052016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052016
Form AOC-4-041215.OCT
Form MGT-7-041215.OCT
Form DIR-12-210315.OCT
Evidence of cessation-210315.PDF
Declaration of the appointee Director- in Form DIR-2-210315.PDF
Interest in other entities-210315.PDF
Form ADT-1-100215.OCT
Form MGT-14-050215.OCT
Copy of resolution-040215.PDF