Company Information

CIN
Status
Date of Incorporation
26 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumair Farukbhai Vidha
Sumair Farukbhai Vidha
Director/Designated Partner
over 1 year ago

Past Directors

Nitin Hariyantlal Datanwala
Nitin Hariyantlal Datanwala
Additional Director
almost 7 years ago
Pradip Uttam Dethe
Pradip Uttam Dethe
Director
about 7 years ago
Sanjay Shankar Nimbalkar
Sanjay Shankar Nimbalkar
Director
over 10 years ago
Kamlesh Chandulal Sanghavi
Kamlesh Chandulal Sanghavi
Director
over 11 years ago
Keshav Dattaram Hodavdekar
Keshav Dattaram Hodavdekar
Director
over 12 years ago
Leena Vikram Doshi
Leena Vikram Doshi
Director
about 14 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-07122019_signed
Optional Attachment-(2)-02122019
Optional Attachment-(1)-02122019
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form INC-22-29042019_signed
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Optional Attachment-(1)-23042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-27102018_signed
Optional Attachment-(1)-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form DIR-12-24102018
Form DIR-12-21092018_signed
Notice of resignation;-17092018
Interest in other entities;-17092018
Evidence of cessation;-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018
Form DIR-12-12022018_signed
Interest in other entities;-10022018
Evidence of cessation;-10022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022018