Company Information

CIN
Status
Date of Incorporation
30 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prashant Manharlal Parekh
Prashant Manharlal Parekh
Director/Designated Partner
almost 2 years ago

Past Directors

Sunil Hirji Shah
Sunil Hirji Shah
Additional Director
almost 10 years ago
Chintan Nitin Vora
Chintan Nitin Vora
Additional Director
over 12 years ago

Documents

Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form ADT-1-10122020_signed
Copy of resolution passed by the company-10122020
Copy of the intimation sent by company-10122020
Copy of written consent given by auditor-10122020
Form DPT-3-19112020_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form DPT-3-25062019
Form DPT-3-07062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Form DIR-12-15102018_signed
Interest in other entities;-21022018
Evidence of cessation;-21022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022018
Notice of resignation;-21022018
Form DIR-12-21022018_signed
List of share holders, debenture holders;-04102017
Form MGT-7-04102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Form AOC-4-25092017_signed