Company Information

CIN
Status
Date of Incorporation
26 July 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 199/-

Directors

Murad Majitali Khetani
Murad Majitali Khetani
Director/Designated Partner
almost 2 years ago
Rizwan Murad Khetani
Rizwan Murad Khetani
Director/Designated Partner
over 6 years ago
Anjum Khetani Murad
Anjum Khetani Murad
Director/Designated Partner
over 8 years ago
Nailesh Swarupchand Mehta
Nailesh Swarupchand Mehta
Director
about 12 years ago

Past Directors

Dharam Satpalsingh Uberoi
Dharam Satpalsingh Uberoi
Director
over 12 years ago
Kalapi Vinit Nagada
Kalapi Vinit Nagada
Director
over 12 years ago
Amit Purshottam Sharma
Amit Purshottam Sharma
Director
over 12 years ago

Documents

Form INC-22-04122020_signed
Copies of the utility bills as mentioned above (not older than two months)-03122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122020
Optional Attachment-(1)-03122020
Form MGT-14-11112020_signed
Form DPT-3-10112020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Form DPT-3-12062020-signed
Form ADT-1-30012020_signed
Copy of resolution passed by the company-30012020
Copy of written consent given by auditor-30012020
Form MGT-7-21112019_signed
Form AOC-4-21112019_signed
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DPT-3-27062019
Form MGT-14-06052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-20122018
Form DIR-12-02112018_signed
Form DIR-12-01102018_signed
Form DIR-12-27092018_signed
Optional Attachment-(2)-21092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092018