Company Information
CIN
Status
Date of Incorporation
25 May 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Narindersingh Gurnamsingh Dari
Director/Designated Partner
over 3 years ago
over 3 years ago
Mansa Shriniwas Jangam
Director/Designated Partner
over 3 years ago
over 3 years ago
Vilas Bhikaji Tembhurne
Director/Designated Partner
over 3 years ago
over 3 years ago
Kirti Bhagchand Adwani
Director/Designated Partner
over 3 years ago
over 3 years ago
Past Directors
Kajal Ajay Shivdasani
Director
almost 7 years ago
almost 7 years ago
Ajay Mahesh Shivdasani
Director
almost 7 years ago
almost 7 years ago
Sakshi Rajkumar Chawla
Director
almost 8 years ago
almost 8 years ago
Jitendra Tulsidas Thakkar
Director
over 13 years ago
over 13 years ago
Rajkumar Sikender Chawla
Director
over 13 years ago
over 13 years ago
Rajendra Khandpur Desraj
Director
over 13 years ago
over 13 years ago
Documents
Form MGT-7-17022021_signed
Form ADT-1-01102020_signed
Form AOC-4-30092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-28092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
List of share holders, debenture holders;-17092020
Form MGT-7-17092020_signed
Form AOC-4-17092020_signed
Form DIR-12-14052018_signed
Notice of resignation;-14052018
Evidence of cessation;-14052018
Optional Attachment-(1)-14052018
Form MGT-7-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032018
List of share holders, debenture holders;-17032018
Directors report as per section 134(3)-17032018
Form AOC-4-17032018_signed
Declaration by first director-15032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15032018
Form DIR-12-15032018_signed
Optional Attachment-(1)-15032018
Notice of resignation filed with the company-31032017
Acknowledgement received from company-31032017
Form DIR-11-31032017_signed
