Company Information

CIN
Status
Date of Incorporation
12 August 2011
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vijay B Jain
Vijay B Jain
Director
over 1 year ago
Alpesh Manohar Kanungo
Alpesh Manohar Kanungo
Director
over 2 years ago

Past Directors

Amar Piyush Shah
Amar Piyush Shah
Director
almost 13 years ago
Manisha Piyush Shah
Manisha Piyush Shah
Director
about 13 years ago
Piyush Rasiklal Shah
Piyush Rasiklal Shah
Director
about 13 years ago
Dinesh Jayantilal Thakkar
Dinesh Jayantilal Thakkar
Director
over 13 years ago
Leena Dinesh Thakkar
Leena Dinesh Thakkar
Director
over 13 years ago

Charges

15 Crore
08 February 2013
Dombivli Nagari Sahakari Bank Ltd
15 Crore
08 February 2013
Others
0
08 February 2013
Others
0
08 February 2013
Others
0
08 February 2013
Others
0

Documents

Form AOC-4-21092020_signed
Form MGT-7-19092020_signed
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form AOC-4-22052019_signed
Form MGT-7-22052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20052019
Directors report as per section 134(3)-20052019
List of share holders, debenture holders;-20052019
Directors report as per section 134(3)-18052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052019
Form MGT-7-23062018_signed
Form AOC-4-23062018_signed
Form ADT-1-22062018_signed
List of share holders, debenture holders;-22062018
Directors report as per section 134(3)-22062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Copy of the intimation sent by company-19062018
Copy of resolution passed by the company-19062018
Copy of written consent given by auditor-19062018
Form MGT-7-03122017_signed
Form MGT-7-27112017_signed
Optional Attachment-(1)-24112017
List of share holders, debenture holders;-24112017
Form CHG-1-19092017_signed