Company Information
CIN
Status
Date of Incorporation
13 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Aman Merchant
Director
almost 11 years ago
almost 11 years ago
Fahim Ali Jamshed Ali Syed
Director
almost 11 years ago
almost 11 years ago
Jamshed Ali Syed
Director
almost 11 years ago
almost 11 years ago
Past Directors
Mandar Shamkant Natekar
Director
almost 11 years ago
almost 11 years ago
Kavle Prabhakar Amin
Director
almost 11 years ago
almost 11 years ago
Documents
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Form AOC-4-29092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092017
Directors report as per section 134(3)-22092017
Acknowledgement received from company-22082017
Evidence of cessation;-22082017
Proof of dispatch-22082017
Optional Attachment-(1)-22082017
Notice of resignation;-22082017
Notice of resignation filed with the company-22082017
Form DIR-12-22082017_signed
Form DIR-11-22082017_signed
Form ADT-1-28022017_signed
Copy of resolution passed by the company-28022017
Copy of the intimation sent by company-28022017
Copy of written consent given by auditor-28022017
Optional Attachment-(1)-28022017
Optional Attachment-(2)-28022017
Form MGT-14-270814.OCT
Copy of resolution-230814.PDF
Acknowledgement of Stamp Duty MoA payment-130314.PDF
Acknowledgement of Stamp Duty AoA payment-130314.PDF
Certificate of Incorporation-130314.PDF
Certificate of Incorporation-130314.PDF
AoA - Articles of Association-110314.PDF
MoA - Memorandum of Association-110314.PDF
Optional Attachment 1-110314.PDF
Form 18-110314-110314.PDF
Form 32-110314-110314.PDF