Company Information

CIN
Status
Date of Incorporation
15 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinayak Koli Narendra
Vinayak Koli Narendra
Director/Designated Partner
almost 7 years ago
Nikhil Prakash Khekade .
Nikhil Prakash Khekade .
Additional Director
almost 7 years ago
Roshan Lionel D'silva
Roshan Lionel D'silva
Director
over 12 years ago

Past Directors

Naveen Sadarangani Lal
Naveen Sadarangani Lal
Director
over 12 years ago

Documents

Form DPT-3-10092020-signed
Form AOC-4-08122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DIR-12-17092019_signed
Evidence of cessation;-13092019
Optional Attachment-(1)-13092019
Form DPT-3-28062019
Form DIR-12-19052019_signed
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Declaration by first director-23042019
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
List of share holders, debenture holders;-05032018
Form MGT-7-05032018_signed
Form ADT-1-01032018_signed
Optional Attachment-(1)-01032018
Directors report as per section 134(3)-01032018
Copy of written consent given by auditor-01032018
Copy of the intimation sent by company-01032018
Copy of resolution passed by the company-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Optional Attachment-(1)-01032018
Form AOC-4-01032018_signed