Company Information

CIN
Status
Date of Incorporation
07 September 2011
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
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vinay Singh
Vinay Singh
Director/Designated Partner
over 6 years ago
Girish Srinivas Nayak
Girish Srinivas Nayak
Director
over 13 years ago

Past Directors

Nagesh Sheshagiri Pai
Nagesh Sheshagiri Pai
Additional Director
over 10 years ago
Adarsh Chandra Nigam
Adarsh Chandra Nigam
Director
over 13 years ago

Charges

0
21 November 2014
Axis Bank Limited
2 Crore
21 November 2014
Axis Bank Limited
0
21 November 2014
Axis Bank Limited
0
21 November 2014
Axis Bank Limited
0
21 November 2014
Axis Bank Limited
0
21 November 2014
Axis Bank Limited
0

Documents

Form DPT-3-19092020-signed
Form ADT-1-11112019_signed
Copy of written consent given by auditor-08112019
Copy of the intimation sent by company-08112019
Optional Attachment-(1)-08112019
Copy of resolution passed by the company-08112019
Form ADT-1-28102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Copy of the intimation sent by company-28102019
Form ADT-3-26102019_signed
Resignation letter-26102019
Form DIR-11-26092019_signed
Notice of resignation filed with the company-26092019
Proof of dispatch-26092019
Form DPT-3-30062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
Supplementary or Test audit report under section 143-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC - 4 CFS-28122018_signed
Form AOC-4-28122018_signed
Form DIR-12-27122018_signed
Form MGT-7-27122018_signed
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Optional Attachment-(1)-26122018
Form DIR-12-28072018-signed
Evidence of cessation;-06032018