Company Information
CIN
Status
Date of Incorporation
04 July 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sachin Omprakash Vishwakarma
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Niraj Yadav
Director
over 9 years ago
over 9 years ago
Neelkanth Bhikaji Dhuri
Director/Designated Partner
over 9 years ago
over 9 years ago
Past Directors
Vijay Raghunath Bhujbal
Additional Director
almost 6 years ago
almost 6 years ago
Jeswin Jaison
Additional Director
almost 6 years ago
almost 6 years ago
Suraj Kumar Yadav
Director
over 7 years ago
over 7 years ago
Ranjit Jagat Yadav
Director
over 10 years ago
over 10 years ago
Documents
Form DPT-3-10122020-signed
Form DPT-3-09122020-signed
Form DIR-12-31082020_signed
Evidence of cessation;-28082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082020
Notice of resignation;-28082020
Form MGT-14-05022020_signed
Form PAS-3-05022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04022020
Copy of Board or Shareholders? resolution-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04022020
Complete record of private placement offers and acceptances in Form PAS-5.-04022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Form MGT-14-13012020_signed
Form PAS-3-13012020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012020
Copy of Board or Shareholders? resolution-13012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13012020
Form DIR-12-16112019_signed
Form MGT-14-06092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092019
Form MGT-14-22082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082019
Form PAS-3-16082019_signed
Form PAS-3-14082019_signed
Form MGT-14-13082019_signed
Form MGT-14-09082019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082019
Complete record of private placement offers and acceptances in Form PAS-5.-07082019