Company Information

CIN
Status
Date of Incorporation
22 July 2013
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

Prameela Ravindra Amin
Prameela Ravindra Amin
Additional Director
almost 10 years ago
Deepak Ravikant Kapoor
Deepak Ravikant Kapoor
Additional Director
almost 10 years ago
Bhagwat Swarup Sharma
Bhagwat Swarup Sharma
Director
over 11 years ago

Past Directors

Lokanathan Mani Nadar
Lokanathan Mani Nadar
Director
over 11 years ago

Documents

FormFTE-230316.PDF
Indemnity bond -to be given individually or collectively by director-s--230316.PDF
Copy of Board resolution showing authorisation given for filing this application-230316.PDF
Affidavit -to be given individually by director-s---230316.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-230316.PDF
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-181015.OCT
Form DIR-11-230315.OCT
Form DIR-11-190315.OCT
Form DIR-12-160315.OCT
Evidence of cessation-160315.PDF
Form MGT-14-090315.OCT
Copy of resolution-090315.PDF
Form DIR-12-050315.OCT
Evidence of cessation-050315.PDF
Declaration of the appointee Director- in Form DIR-2-050315.PDF
Form GNL.2-251114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form23AC-201014 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Optional Attachment 2-131014.PDF
Form MGT-14-040814.OCT
Copy of resolution-150714.PDF
Form 23B for period 220713 to 310314-290713.OCT
AoA - Articles of Association-220713.PDF
MoA - Memorandum of Association-220713.PDF
Optional Attachment 3-220713.PDF
Optional Attachment 2-220713.PDF
Optional Attachment 1-220713.PDF