Company Information
CIN
Status
Date of Incorporation
08 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2014
Last Annual Meeting
27 September 2014
Paid Up Capital
2,884,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swapna Hitendra Dahiwadkar
Director
over 13 years ago
over 13 years ago
Hitendra Vinayak Dahiwadkar
Director
over 13 years ago
over 13 years ago
Documents
Form STK-2-30052018-signed
-02012018
Optional Attachment-(1)-02012018
-16102017
Form ADT-3-06042017-signed
Resignation letter-30032017
Form PAS-3-200116.OCT
Complete record of private placement offers and acceptences-140116.PDF
List of allottees-140116.PDF
Resltn passed by the BOD-140116.PDF
List of allottees-130116.PDF
Resltn passed by the BOD-130116.PDF
Form MGT-14-060116.PDF
Form SH-7-060116.PDF
AoA - Articles of Association-060116.PDF
Copy of resolution-060116.PDF
Copy of the resolution for alteration of capital-060116.PDF
MoA - Memorandum of Association-060116.PDF
Form ADT-1-311015.OCT
Form MGT-14-201015.PDF
MoA - Memorandum of Association-201015.PDF
AoA - Articles of Association-201015.PDF
Copy of resolution-201015.PDF
FormSchV-191114 for the FY ending on-310314.OCT
-281014.OCT
Form MGT-14-231014.OCT
Copy of resolution-221014.PDF
Form23AC-221014 for the FY ending on-310314.OCT
Form MGT-14-270714.OCT
Copy of resolution-250714.PDF