Company Information

CIN
Status
Date of Incorporation
13 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rashmmi Devdaas Menon
Rashmmi Devdaas Menon
Director
over 12 years ago
Suresh Dattatraya Sheth
Suresh Dattatraya Sheth
Director
over 12 years ago

Documents

Form 20B-17082017_signed
Form MGT-7-17082017_signed
Form AOC-4-17082017_signed
Form 23AC-17082017_signed
Form ADT-1-12082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082017
Directors report as per section 134(3)-12082017
List of share holders, debenture holders;-12082017
Optional Attachment-(1)-12082017
Optional Attachment-(1)-11082017
List of share holders, debenture holders;-11082017
Copy of written consent given by auditor-11082017
Copy of the intimation sent by company-11082017
Copy of resolution passed by the company-11082017
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-11082017
Annual return as per schedule V of the Companies Act,1956-11082017
MoA - Memorandum of Association-130412.PDF
AoA - Articles of Association-130412.PDF
Acknowledgement of Stamp Duty MoA payment-130412.PDF
Acknowledgement of Stamp Duty AoA payment-130412.PDF
Certificate of Incorporation-130412.PDF
Form 1-130412.PDF
Form 32-130412-140312.PDF
Certificate of Incorporation-130412.PDF
Form 18-140312-140312.PDF