Company Information

CIN
Status
Date of Incorporation
27 March 2012
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 799/-

Directors

Nitin Dinesh Pai
Nitin Dinesh Pai
Director
almost 13 years ago
Navin Ramesh Chandwani
Navin Ramesh Chandwani
Director
almost 13 years ago

Past Directors

Shrenik Chandresh Gandhi
Shrenik Chandresh Gandhi
Director
about 12 years ago
Rahul Narendra Kotak
Rahul Narendra Kotak
Director
almost 13 years ago

Documents

Form MGT-7-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
List of share holders, debenture holders;-23102019
Form DPT-3-12072019
Form SH-7-20052019-signed
Altered articles of association;-19052019
Optional Attachment-(1)-19052019
Copy of the resolution for alteration of capital;-19052019
Copy of the resolution for alteration of capital;-23042019
Altered memorandum of assciation;-23042019
Altered articles of association;-23042019
Form INC-22-11042019_signed
Copies of the utility bills as mentioned above (not older than two months)-11042019
Copy of board resolution authorizing giving of notice-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
List of share holders, debenture holders;-27042017
Form MGT-7-27042017_signed
Copy of written consent given by auditor-18032017