Company Information

CIN
Status
Date of Incorporation
27 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
25 August 2023
Paid Up Capital
2,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Suresh Paranjpe
Rohit Suresh Paranjpe
Director/Designated Partner
over 1 year ago
Sushilkumar Shankarlal Agrawal
Sushilkumar Shankarlal Agrawal
Additional Director
over 11 years ago
Dibu Mathew
Dibu Mathew
Director
almost 12 years ago

Past Directors

Sumit Suresh Agrawal
Sumit Suresh Agrawal
Additional Director
over 11 years ago
Ankit Shirish Shah
Ankit Shirish Shah
Additional Director
over 11 years ago
Deepali Radhakrishna Prabhu
Deepali Radhakrishna Prabhu
Managing Director
almost 12 years ago

Documents

Form DPT-3-26112020-signed
Form MGT-7-30092020_signed
Form DPT-3-30092020-signed
Form MGT-7-30092020_signed
Optional Attachment-(1)-28092020
Auditor?s certificate-28092020
Form AOC-4-29092020_signed
List of share holders, debenture holders;-28092020
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Copy of the intimation sent by company-01102019
Form DPT-3-22072019
Optional Attachment-(2)-22072019
Optional Attachment-(1)-22072019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
Directors report as per section 134(3)-19092018
List of share holders, debenture holders;-19092018
Form MGT-7-19092018_signed
Form AOC-4-19092018_signed