Company Information

CIN
Status
Date of Incorporation
01 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
250,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Verma
Sanjay Verma
Beneficial Owner
over 6 years ago
Chanda Shaw
Chanda Shaw
Beneficial Owner
over 11 years ago

Past Directors

Pawan Kumar Bansal
Pawan Kumar Bansal
Director
over 12 years ago
Raj Kumar Harsh
Raj Kumar Harsh
Director
over 12 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
almost 13 years ago
Gopal Krishna Sharma
Gopal Krishna Sharma
Director
almost 13 years ago

Documents

Form DIR-12-14092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Evidence of cessation;-13092018
Interest in other entities;-13092018
Notice of resignation;-13092018
Optional Attachment-(1)-13092018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form ADT-1-04102016_signed
Copy of resolution passed by the company-04102016
Copy of the intimation sent by company-04102016
Copy of written consent given by auditor-04102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
Directors report as per section 134(3)-27092016
Form AOC-4-27092016_signed
Form MGT-7-220116.OCT
Form AOC-4-271115.OCT
Form ADT-1-181015.OCT
Form ADT-1-250715.OCT
Form PAS-3-170215.OCT
Copy of contract- if any-170215.PDF
List of allottees-170215.PDF
Resltn passed by the BOD-170215.PDF
Form23AC-221214 for the FY ending on-310314.OCT
FormSchV-181114 for the FY ending on-310314.OCT