Company Information

CIN
Status
Date of Incorporation
28 October 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pradeep Tukaram Shinde
Pradeep Tukaram Shinde
Director/Designated Partner
over 5 years ago
Abhijit Ramesh Panse
Abhijit Ramesh Panse
Director/Designated Partner
about 14 years ago

Past Directors

Varun Vimalkumar Jain
Varun Vimalkumar Jain
Director
almost 8 years ago

Documents

Form MGT-7-15122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form DIR-12-20112019_signed
Optional Attachment-(3)-16112019
Optional Attachment-(1)-16112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Evidence of cessation;-16112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Evidence of cessation;-27042018
Form DIR-12-27042018_signed
Optional Attachment-(1)-27042018
Notice of resignation;-27042018
Form MGT-7-06122017_signed
Directors report as per section 134(3)-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-05092017_signed
Interest in other entities;-05092017
Letter of appointment;-05092017