Company Information

CIN
Status
Date of Incorporation
29 May 2012
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 199/-

Directors

Ravindra Madanlal Khandelwal
Ravindra Madanlal Khandelwal
Director/Designated Partner
over 1 year ago
Prabha Nitin Khandelwal
Prabha Nitin Khandelwal
Director
over 10 years ago
Nitin Madanlal Khandelwal
Nitin Madanlal Khandelwal
Director/Designated Partner
over 12 years ago

Past Directors

Dhananjay Bhaskar Khose
Dhananjay Bhaskar Khose
Additional Director
almost 9 years ago
Kiran Shantaram Zunjarrao
Kiran Shantaram Zunjarrao
Additional Director
over 10 years ago
Ranveer Nitin Kadam
Ranveer Nitin Kadam
Additional Director
over 10 years ago
Vijayshree Nitin Kadam
Vijayshree Nitin Kadam
Additional Director
over 10 years ago
Nitin Abasaheb Kadam
Nitin Abasaheb Kadam
Additional Director
over 10 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Form MGT-7-28112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Evidence of cessation;-15062019
Form DIR-12-15062019_signed
Notice of resignation;-15062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
List of share holders, debenture holders;-29012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
Directors report as per section 134(3)-29012018
Form MGT-7-29012018_signed
Form AOC-4-29012018_signed
Form DIR-12-24012018_signed