Company Information

CIN
Status
Date of Incorporation
11 June 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
4,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Gangji Savla
Rajesh Gangji Savla
Director
almost 2 years ago
Vishanji Gangji Gala
Vishanji Gangji Gala
Director/Designated Partner
about 3 years ago
Hasmukh Pravinchandra Shah
Hasmukh Pravinchandra Shah
Director
over 12 years ago

Past Directors

Prince Pramodkumar Singh
Prince Pramodkumar Singh
Director
over 9 years ago

Documents

Form DPT-3-30122020
Form DPT-3-29042020-signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form AOC-4-29112019
Form MGT-7-29112019
Form DPT-3-25062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019
Optional Attachment-(1)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form ADT-1-31102018_signed
Copy of written consent given by auditor-31102018
Copy of the intimation sent by company-31102018
Copy of resolution passed by the company-31102018
Optional Attachment-(1)-31102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Form ADT-1-28092018_signed
Form ADT-3-07092018-signed
Copy of resolution passed by the company-04092018
Copy of written consent given by auditor-04092018
Optional Attachment-(1)-04092018
Resignation letter-04092018
Copy of the intimation sent by company-04092018