Company Information

CIN
Status
Date of Incorporation
13 February 2013
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
10 August 2023
Paid Up Capital
700,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devendra Subhash Jain
Devendra Subhash Jain
Director
over 1 year ago
Shilpa Rakesh Sule
Shilpa Rakesh Sule
Director
almost 12 years ago

Past Directors

Ujwal Bhagwat Chowdhary
Ujwal Bhagwat Chowdhary
Director
almost 12 years ago

Documents

Form DPT-3-06012021_signed
Form PAS-3-22022020_signed
Optional Attachment-(1)-19022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19022020
Copy of Board or Shareholders? resolution-19022020
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form SH-7-25072019-signed
Altered memorandum of assciation;-23072019
Copy of the resolution for alteration of capital;-23072019
Optional Attachment-(2)-23072019
Optional Attachment-(1)-23072019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190715
Form DPT-3-10072019
Form MGT-14-05072019-signed
Form DPT-3-28062019
Altered articles of association-28062019
Altered memorandum of association-28062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062019
Optional Attachment-(1)-28062019
Optional Attachment-(2)-28062019
Altered memorandum of assciation;-20062019
Optional Attachment-(1)-20062019
Optional Attachment-(2)-20062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062019
Copy of the resolution for alteration of capital;-20062019
Form AOC-4-02022019_signed