Company Information
CIN
Status
Date of Incorporation
06 February 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suvanti Suresh Menon
Director/Designated Partner
over 5 years ago
over 5 years ago
Sabita Unnikrishnan
Director/Designated Partner
almost 11 years ago
almost 11 years ago
Past Directors
Allath Unnikrishnan
Director
almost 11 years ago
almost 11 years ago
Documents
Form DIR-12-02122019_signed
Evidence of cessation;-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
List of share holders, debenture holders;-27112016
Form MGT-7-27112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Directors report as per section 134(3)-19112016
Form AOC-4-19112016_signed
Form ADT-1-28102016_signed
Copy of resolution passed by the company-28102016
Copy of the intimation sent by company-28102016
Copy of written consent given by auditor-28102016
Form MGT-7-041215.OCT
Form AOC-4-221115.OCT
Form ADT-1-121115.OCT
Optional Attachment 1-060214.PDF
MoA - Memorandum of Association-060214.PDF
AoA - Articles of Association-060214.PDF
Acknowledgement of Stamp Duty MoA payment-060214.PDF
Acknowledgement of Stamp Duty AoA payment-060214.PDF
Certificate of Incorporation-060214.PDF
Form 1-060214.PDF
Certificate of Incorporation-060214.PDF
Form 18-290114-290114.PDF
Form 32-290114-290114.PDF