Company Information

CIN
Status
Date of Incorporation
22 February 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
25 August 2023
Paid Up Capital
365,000
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 799/-

Directors

Raunak Ladha
Raunak Ladha
Director/Designated Partner
over 1 year ago
Jyoti Lahoti
Jyoti Lahoti
Director
over 6 years ago
Amit Agarwal
Amit Agarwal
Director
almost 11 years ago

Past Directors

Mamol Devi Jain
Mamol Devi Jain
Director
over 11 years ago
Roshan Lal Mittal
Roshan Lal Mittal
Director
over 11 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 12 years ago
Ashok Kumar Singh
Ashok Kumar Singh
Director
almost 14 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
almost 14 years ago

Documents

Form MGT-7-04012020_signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019
Directors report as per section 134(3)-14012019
Form AOC-4-14012019_signed
Form MGT-7-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form ADT-1-17102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form ADT-1-21092018_signed
Optional Attachment-(1)-21092018
Copy of resolution passed by the company-21092018
Copy of written consent given by auditor-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052018