Company Information

CIN
Status
Date of Incorporation
13 February 2011
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dheeraj Kumar Verma
Dheeraj Kumar Verma
Individual Promoter
over 3 years ago
Alpana Verma
Alpana Verma
Director/Designated Partner
over 3 years ago
Digamber Jadhav
Digamber Jadhav
Director
over 6 years ago
Ritesh Padamchand Burad
Ritesh Padamchand Burad
Director
over 6 years ago

Past Directors

Ranjeet Sopan Sudit
Ranjeet Sopan Sudit
Director
about 4 years ago
Hemant Ramchandra Shirodkar
Hemant Ramchandra Shirodkar
Director
about 5 years ago
Anil Prabhakar Malkar
Anil Prabhakar Malkar
Director
almost 6 years ago
Pankaj Indrabahadur Singh
Pankaj Indrabahadur Singh
Director
over 6 years ago
Shruti Shrikant Kulkarni
Shruti Shrikant Kulkarni
Director
over 7 years ago
Srikant Venketrao Kulkarni
Srikant Venketrao Kulkarni
Director
over 7 years ago
Vasant Shivaji Ushire
Vasant Shivaji Ushire
Director
over 7 years ago
Dharmesh Navin Kumar Vyas
Dharmesh Navin Kumar Vyas
Director
over 7 years ago
Sanjay Kumar
Sanjay Kumar
Director
over 8 years ago
Padam Chand Burad
Padam Chand Burad
Director
over 9 years ago
Vaishali Baban Nangare
Vaishali Baban Nangare
Director
almost 10 years ago
Surbhi Bharatdas Dattanee
Surbhi Bharatdas Dattanee
Director
over 10 years ago
Smita Sameer Sakpal
Smita Sameer Sakpal
Director
over 10 years ago
Rekha Toofani Jaiswal
Rekha Toofani Jaiswal
Director
over 10 years ago
Kemminje Sathish Rai
Kemminje Sathish Rai
Director
over 11 years ago
Arjun Belmar
Arjun Belmar
Director
over 11 years ago
Zinki Madangopal Ruhela
Zinki Madangopal Ruhela
Director
over 13 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
almost 14 years ago

Documents

Evidence of cessation;-10112020
Notice of resignation;-10112020
Form DIR-12-10112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form DIR-12-05102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102020
Declaration by first director-05102020
Form INC-22-17092020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16092020
Copies of the utility bills as mentioned above (not older than two months)-16092020
Declaration by first director-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Evidence of cessation;-07092020
Form DIR-12-07092020_signed
Notice of resignation;-07092020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form INC-22-31072019_signed
Copies of the utility bills as mentioned above (not older than two months)-31072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31072019
Form DIR-12-09052019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Notice of resignation;-22042019
Evidence of cessation;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Form DIR-12-20042019_signed