Company Information

CIN
Status
Date of Incorporation
21 September 2011
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
23 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prabhash Chandra Jha
Prabhash Chandra Jha
Director
over 12 years ago

Past Directors

Anupama Mohan .
Anupama Mohan .
Additional Director
almost 10 years ago
Shrikant Kanthappa Pujari
Shrikant Kanthappa Pujari
Additional Director
almost 13 years ago
Amit Shrivastav
Amit Shrivastav
Additional Director
almost 13 years ago
Sudha Pankaj Mohan Agarwal
Sudha Pankaj Mohan Agarwal
Director
over 13 years ago
Pankaj Mohan .
Pankaj Mohan .
Director
over 13 years ago

Documents

List of share holders, debenture holders;-17122020
Form DIR-12-17122020_signed
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-28112019
Form MGT-7-29112019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-12102019_signed
Form DPT-3-25062019
Form DPT-3-19062019
Form ADT-1-21052019_signed
-21052019
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017