Company Information

CIN
Status
Date of Incorporation
01 August 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
16 August 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shashank Soni
Shashank Soni
Director/Designated Partner
almost 2 years ago
Aruna Soni
Aruna Soni
Director/Designated Partner
over 11 years ago

Past Directors

Anuj Pralhad Maheshwari
Anuj Pralhad Maheshwari
Director
over 11 years ago

Documents

Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-26092020
Form DIR-12-05092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Evidence of cessation;-10052018
Form DIR-12-10052018_signed
Interest in other entities;-10052018
Notice of resignation;-10052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Form PAS-3-08052018_signed
Form MGT-14-08052018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08052018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08052018
Copy of Board or Shareholders? resolution-08052018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed