Company Information

CIN
Status
Date of Incorporation
29 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ali Asgar
Ali Asgar
Director/Designated Partner
over 1 year ago
Abdul Samad
Abdul Samad
Director/Designated Partner
over 5 years ago
Prashanth Chandrashekhar Murdeshwar
Prashanth Chandrashekhar Murdeshwar
Director
about 12 years ago
Iffatyasmeen Abdul Samad
Iffatyasmeen Abdul Samad
Director
about 12 years ago

Past Directors

Leena Bora
Leena Bora
Additional Director
about 7 years ago

Documents

Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23112019_signed
Form DIR-12-23112019_signed
Copy of written consent given by auditor-11112019
Copy of resolution passed by the company-11112019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Directors report as per section 134(3)-10112017
List of share holders, debenture holders;-10112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112017
Form DIR-12-10112017_signed
Interest in other entities;-10112017
Letter of appointment;-10112017
Form AOC-4-10112017_signed
Form MGT-7-10112017_signed
Form MGT-14-30102017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30102017