Company Information

CIN
Status
Date of Incorporation
20 July 2012
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
700,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Lavesh Madhusudan Chavan
Lavesh Madhusudan Chavan
Director
over 2 years ago
Madhusudan Lahu Chavan
Madhusudan Lahu Chavan
Director
about 12 years ago

Past Directors

Niranjankumar Chimanlal Agarwal
Niranjankumar Chimanlal Agarwal
Director
over 12 years ago

Documents

Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-02112019_signed
Form MGT-14-02112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112019
Copy of resolution passed by the company-02112019
Copy of the intimation sent by company-02112019
Optional Attachment-(3)-02112019
Optional Attachment-(2)-02112019
Optional Attachment-(1)-02112019
Copy of written consent given by auditor-02112019
Form ADT-3-01112019_signed
Resignation letter-29102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Form ADT-1-25032019_signed
Copy of written consent given by auditor-25032019
Copy of the intimation sent by company-25032019
Copy of resolution passed by the company-25032019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018