Company Information
CIN
Status
Date of Incorporation
07 June 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ashish Hemchandra Manjrekar
Director/Designated Partner
over 2 years ago
over 2 years ago
Shankarsing Jagdishsingh Parmar
Additional Director
almost 9 years ago
almost 9 years ago
Manavi Manjrekar Ashish
Director
over 11 years ago
over 11 years ago
Past Directors
Dhruv Kiritbhai Brahmbhatt
Additional Director
almost 9 years ago
almost 9 years ago
Siddharth Sureshkumar Brahmbhatt
Additional Director
almost 9 years ago
almost 9 years ago
Parth Sureshchandra Brahmbhatt
Additional Director
almost 9 years ago
almost 9 years ago
Virjibhai Mansinghbhai Mahiyal
Additional Director
almost 9 years ago
almost 9 years ago
Mithila Milind Dalvi
Director
over 10 years ago
over 10 years ago
Milind Yeshwant Dalvi
Director
over 10 years ago
over 10 years ago
Sandeep Narayan Patkar
Director
over 13 years ago
over 13 years ago
Charges
13 June 2012
The City Co-operative Bank Limited
10 Lak
13 June 2012
The City Co-operative Bank Limited
0
13 June 2012
The City Co-operative Bank Limited
0
Documents
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Optional Attachment-(1)-23112020
List of share holders, debenture holders;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form DIR-12-02112018_signed
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-06042018
List of share holders, debenture holders;-06042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06042018
Form AOC-4-06042018_signed
Form MGT-7-06042018_signed
Declaration by first director-11022018
Evidence of cessation;-11022018
Form DIR-12-11022018_signed
Notice of resignation;-11022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022018
Form ADT-1-26082016_signed
Copy of the intimation sent by company-26082016
List of share holders, debenture holders;-26082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082016
Copy of resolution passed by the company-26082016
Copy of written consent given by auditor-26082016
Optional Attachment-(1)-26082016
Form MGT-7-26082016_signed