Company Information

CIN
Status
Date of Incorporation
13 December 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
319,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Prakash Somalwar
Rohit Prakash Somalwar
Director/Designated Partner
over 1 year ago
Rushikesh Vilas Deshpande
Rushikesh Vilas Deshpande
Director/Designated Partner
over 2 years ago

Past Directors

Vilas Chintaman Deshpande
Vilas Chintaman Deshpande
Director
almost 8 years ago
Abhay Sharad Chaudhary
Abhay Sharad Chaudhary
Director
over 12 years ago
Vishal Jawahar Nabira
Vishal Jawahar Nabira
Director
about 13 years ago

Documents

Form ADT-3-30092020_signed
Resignation letter-25092020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form ADT-3-24092019_signed
Resignation letter-24092019
Form ADT-1-30042019_signed
Copy of resolution passed by the company-30042019
Copy of written consent given by auditor-30042019
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Company CSR policy as per section 135(4)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Optional Attachment-(1)-26102017
Company CSR policy as per section 135(4)-26102017
Form AOC-4-26102017_signed
Form MGT-7-26102017_signed
Letter of appointment;-22022017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017
Evidence of cessation;-22022017