Company Information

CIN
Status
Date of Incorporation
16 May 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

Sanjyot Sanjay Vadhavkar
Sanjyot Sanjay Vadhavkar
Director/Designated Partner
over 1 year ago
Sanjay Suryakant Vadhavkar
Sanjay Suryakant Vadhavkar
Director/Designated Partner
over 1 year ago
Sanjeet Shriram Sharma
Sanjeet Shriram Sharma
Director/Designated Partner
almost 2 years ago
Ritu Jayant Waghela
Ritu Jayant Waghela
Director/Designated Partner
over 7 years ago

Past Directors

Mohibullah Mohammed
Mohibullah Mohammed
Director
over 9 years ago
Ruhi Akhtar Hetavkar
Ruhi Akhtar Hetavkar
Director
over 13 years ago

Documents

Form DPT-3-10062020-signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-26062019
Form ADT-1-21012019_signed
Copy of written consent given by auditor-14012019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form DIR-12-30092018_signed
Notice of resignation;-29082018
Evidence of cessation;-29082018
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-04112017
Directors report as per section 134(3)-04112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Form DIR-12-21092017_signed
Interest in other entities;-21092017
Letter of appointment;-21092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072017
Evidence of cessation;-26072017
Notice of resignation;-26072017
Form DIR-12-26072017_signed