Company Information

CIN
Status
Date of Incorporation
18 March 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramchandra Sharma
Ramchandra Sharma
Additional Director
over 1 year ago
Akshay Gawade
Akshay Gawade
Director/Designated Partner
over 1 year ago

Past Directors

Radhey Shyam Thanvi
Radhey Shyam Thanvi
Director
over 10 years ago
Mahendra Amar Singh Gaur
Mahendra Amar Singh Gaur
Additional Director
almost 12 years ago
Rajesh Mewalal Jain
Rajesh Mewalal Jain
Director
almost 14 years ago
Ajay Vilas Sawant
Ajay Vilas Sawant
Director
almost 14 years ago

Documents

Form DIR-12-05032021_signed
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Notice of resignation;-05122020
Evidence of cessation;-05122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122020
Optional Attachment-(1)-05122020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of MGT-8-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
Form ADT-1-04052017_signed
Copy of the intimation sent by company-04052017
Copy of written consent given by auditor-04052017
Copy of resolution passed by the company-04052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form AOC-4-20012017_signed