Company Information

CIN
Status
Date of Incorporation
12 August 2013
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Dilip Satyanarayan Agrawal
Dilip Satyanarayan Agrawal
Director/Designated Partner
over 1 year ago
Vilas Manaji Shegokar
Vilas Manaji Shegokar
Director/Designated Partner
over 2 years ago
Bhimrao Dinanath Goswami
Bhimrao Dinanath Goswami
Director/Designated Partner
almost 9 years ago

Past Directors

Sanjay Ramvilas Jajoo
Sanjay Ramvilas Jajoo
Additional Director
about 7 years ago
Usha Arun Banka
Usha Arun Banka
Additional Director
about 10 years ago
Suraj R Agrawal
Suraj R Agrawal
Director
over 11 years ago

Documents

Form MGT-7-31122020_signed
Form AOC-4-31122020_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form INC-22-13112018_signed
Copies of the utility bills as mentioned above (not older than two months)-13112018
Copy of board resolution authorizing giving of notice-13112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112018
Form MGT-7-06072018_signed
Form AOC-4-06072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
List of share holders, debenture holders;-30062018
List of share holders, debenture holders;-11042018
Directors report as per section 134(3)-11042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Form DIR-12-07122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122017
Letter of appointment;-05122017
Form DIR-12-200116.OCT
Evidence of cessation-200116.PDF
Optional Attachment 1-200116.PDF