Company Information

CIN
Status
Date of Incorporation
05 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Agnello Hillary Pereira
Agnello Hillary Pereira
Director
over 1 year ago
Mansi Aggarwal
Mansi Aggarwal
Additional Director
about 8 years ago
Aneesh Madhav
Aneesh Madhav
Director
over 13 years ago

Documents

Form ADT-1-02102020_signed
Form AOC-4-30092020_signed
Form MGT-7-02102020_signed
Form AOC-4-30092020_signed
Form ADT-1-29092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Copy of resolution passed by the company-26092020
Copy of written consent given by auditor-26092020
Directors report as per section 134(3)-25092020
List of share holders, debenture holders;-26092020
Optional Attachment-(1)-26092020
List of share holders, debenture holders;-25092020
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
Directors report as per section 134(3)-15072017
Form AOC-4-15072017_signed
Form 23AC-15072017_signed
Annual return as per schedule V of the Companies Act,1956-14072017
List of share holders, debenture holders;-14072017
Optional Attachment-(1)-14072017
Form MGT-7-14072017_signed
Form 20B-14072017_signed
Form DIR-12-28012017_signed
Letter of appointment;-28012017
Optional Attachment-(1)-28012017