Company Information

CIN
Status
Date of Incorporation
30 August 2013
Listing Status
Unlisted
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Laxmidhara Pandit
Laxmidhara Pandit
Director/Designated Partner
almost 2 years ago
Chaturbhuj Pandit
Chaturbhuj Pandit
Additional Director
over 3 years ago
Eara Dutt
Eara Dutt
Director
over 11 years ago
Sumit Kumar Dutt
Sumit Kumar Dutt
Director
over 11 years ago

Past Directors

Sachin Kumar Mishra
Sachin Kumar Mishra
Additional Director
over 5 years ago
Deepak Kumar Ravishankar Sharma
Deepak Kumar Ravishankar Sharma
Director
almost 8 years ago
Arjun Singh Mohan
Arjun Singh Mohan
Director
almost 8 years ago
Eva Kurbah
Eva Kurbah
Director
over 11 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Form INC-22-08012019_signed
Copies of the utility bills as mentioned above (not older than two months)-08012019
Optional Attachment-(1)-08012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08012019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-26122018
Form MGT-7-05072018_signed
Form AOC-4-05072018_signed
Form 20B-05072018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Form ADT-1-30062018_signed
Annual return as per schedule V of the Companies Act,1956-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018