Company Information

CIN
Status
Date of Incorporation
29 March 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajay Rajaram Gawali
Ajay Rajaram Gawali
Director/Designated Partner
over 1 year ago
Dinesh Dhanpat Sharma
Dinesh Dhanpat Sharma
Director/Designated Partner
almost 2 years ago
Hema Sharma Dinesh
Hema Sharma Dinesh
Director
almost 12 years ago

Documents

Form ADT-1-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112019
Copy of written consent given by auditor-15112019
Copy of the intimation sent by company-15112019
Copy of resolution passed by the company-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form MGT-7-15112019_signed
Form AOC-4-15112019_signed
Form INC-22-24042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112017
Directors report as per section 134(3)-12112017
List of share holders, debenture holders;-12112017
Form AOC-4-12112017_signed
Form MGT-7-12112017_signed
List of share holders, debenture holders;-02102016
Form MGT-7-02102016_signed
Form ADT-1-01102016_signed
Directors report as per section 134(3)-01102016