Company Information
CIN
Status
Date of Incorporation
28 September 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jia Deepak Choudhary
Non Individual Subscriber
almost 3 years ago
almost 3 years ago
Karishma Vishal Nagdev
Director
over 13 years ago
over 13 years ago
Vishal Vashulal Nagdev
Director
over 13 years ago
over 13 years ago
Past Directors
Johanna Maria Fischer
Director
over 13 years ago
over 13 years ago
Alfred Heinrich Fischer
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 41] Meetings Conferences, Exhibitions, Wedding Concerts (Other Than Business Purpose)
Documents
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-25072019
Form DPT-3-30062019
Form DIR-12-13062019_signed
Evidence of cessation;-12062019
Notice of resignation;-12062019
Form MGT-7-15012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-29122018_signed
Optional Attachment-(1)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of the intimation sent by company-20102018
Copy of resolution passed by the company-20102018
Form MGT-7-24112017_signed
Form ADT-1-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Details of other Entity(s)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed