Company Information

CIN
Status
Date of Incorporation
24 August 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

Harsha Ravindra Jadav
Harsha Ravindra Jadav
Director/Designated Partner
over 1 year ago
Jayesh Valji Bagda
Jayesh Valji Bagda
Director
over 1 year ago
Douglas John Dgama
Douglas John Dgama
Director/Designated Partner
over 5 years ago

Past Directors

Rajesh Vishwanath Sawant
Rajesh Vishwanath Sawant
Director
over 12 years ago
Ravindra Kshatrapal Jadav
Ravindra Kshatrapal Jadav
Director
over 12 years ago

Documents

Form DPT-3-18092020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-13122019_signed
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 DIR-12-17112019_signed
Form INC-22-23102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102019
Copy of board resolution authorizing giving of notice-23102019
Copies of the utility bills as mentioned above (not older than two months)-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Evidence of cessation;-23102019
Notice of resignation;-23102019
Optional Attachment-(1)-23102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-04072019
Form DIR-12-28062019_signed
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018