Company Information

CIN
Status
Date of Incorporation
14 February 2013
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
47,150,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Sinha
Sanjay Sinha
Director/Designated Partner
almost 2 years ago
Alok Kumar Singh
Alok Kumar Singh
Director/Designated Partner
over 7 years ago
Urmila Oza Chiranjilal
Urmila Oza Chiranjilal
Director
almost 12 years ago
Leena Pravin Oza
Leena Pravin Oza
Director
almost 12 years ago

Documents

Form DPT-3-26102020-signed
Form DPT-3-20042020-signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form BEN - 2-30072019_signed
Declaration under section 90-29072019
Form DPT-3-24062019
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Directors report as per section 134(3)-15092018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092018
Optional Attachment-(1)-15092018
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Optional Attachment-(2)-28122017
Optional Attachment-(1)-28122017
Optional Attachment-(3)-28122017
Form MGT-6-18122017_signed
-18122017
Optional Attachment-(1)-06122017
Evidence of cessation;-06122017
Form DIR-12-06122017_signed
Notice of resignation;-06122017