Company Information
CIN
Status
Date of Incorporation
13 April 2012
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 199/-
Directors
Sharat Sitaram Shetty
Individual Promoter
over 7 years ago
over 7 years ago
Rajesh Chandrakant Shettigar
Director
over 12 years ago
over 12 years ago
Ashish Hemchandra Nakhare
Director
over 12 years ago
over 12 years ago
Past Directors
Omkar Shankar Asolkar
Director
over 12 years ago
over 12 years ago
Ajit C Salian
Director
over 12 years ago
over 12 years ago
Documents
Form DPT-3-28092020-signed
Directors report as per section 134(3)-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-05072019
Directors report as per section 134(3)-15062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Form AOC-4-15062019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form DIR-12-28102017_signed
Form ADT-1-09092017_signed
Copy of the intimation sent by company-09092017
Copy of resolution passed by the company-09092017
Copy of written consent given by auditor-09092017
Interest in other entities;-18082017
Form DIR-12-18082017_signed
Letter of appointment;-18082017
Notice of resignation;-18082017
Optional Attachment-(1)-18082017
Evidence of cessation;-18082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082017