Company Information

CIN
Status
Date of Incorporation
01 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
250,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Mandal
Sunil Mandal
Director/Designated Partner
over 1 year ago
Chanda Shaw
Chanda Shaw
Beneficial Owner
over 11 years ago

Past Directors

Pawan Kumar Bansal
Pawan Kumar Bansal
Director
over 12 years ago
Raj Kumar Harsh
Raj Kumar Harsh
Director
over 12 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
almost 13 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
almost 13 years ago

Documents

Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Form MGT-7-02102020_signed
List of share holders, debenture holders;-30092020
Form ADT-1-19042019_signed
Copy of resolution passed by the company-19042019
Optional Attachment-(1)-19042019
Copy of written consent given by auditor-19042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Directors report as per section 134(3)-03112018
Form AOC-4-03112018_signed
List of share holders, debenture holders;-05012018
Form MGT-7-05012018_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-25112017_signed
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form AOC-4-04112017_signed
List of share holders, debenture holders;-12092017
Form MGT-7-12092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
Directors report as per section 134(3)-28042017
Form AOC-4-28042017_signed
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28072016