Company Information

CIN
Status
Date of Incorporation
14 June 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jatin Surendra Varma
Jatin Surendra Varma
Director
about 8 years ago
Vishal Kuldeep Grewal
Vishal Kuldeep Grewal
Director
over 11 years ago
Gautam Kuldeep Grewal
Gautam Kuldeep Grewal
Director
over 11 years ago

Documents

Form MGT-7-16012019_signed
List of share holders, debenture holders;-10012019
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Directors report as per section 134(3)-05122017
Form MGT-7-05122017_signed
Form AOC-4-05122017_signed
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-01122016
Letter of appointment;-01122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122016
Optional Attachment-(2)-01122016
Form DIR-12-01122016_signed
Form AOC-4-23112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form ADT-1-060715.OCT
Form23AC-030715 for the FY ending on-310314.OCT
FormSchV-030715 for the FY ending on-310314.OCT
MoA - Memorandum of Association-140613.PDF
AoA - Articles of Association-140613.PDF
Acknowledgement of Stamp Duty MoA payment-140613.PDF
Acknowledgement of Stamp Duty AoA payment-140613.PDF
Certificate of Incorporation-140613.PDF
Form 1-140613.PDF
Certificate of Incorporation-140613.PDF