Company Information

CIN
Status
Date of Incorporation
24 April 2012
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

Amish Pankaj Mody
Amish Pankaj Mody
Director/Designated Partner
almost 2 years ago
Urvashi Amish Mody
Urvashi Amish Mody
Director
over 12 years ago

Past Directors

Paritosh Joshi
Paritosh Joshi
Director
over 12 years ago

Charges

28 Lak
18 June 2016
Hdfc Bank Limited
28 Lak
26 February 2013
State Bank Of India
10 Lak
18 June 2016
Hdfc Bank Limited
0
26 February 2013
State Bank Of India
0
18 June 2016
Hdfc Bank Limited
0
26 February 2013
State Bank Of India
0
18 June 2016
Hdfc Bank Limited
0
26 February 2013
State Bank Of India
0

Documents

Evidence of cessation;-11112020
Form DIR-12-11112020_signed
Notice of resignation;-11112020
Form ADT-1-19122019_signed
Form AOC-4-14122019_signed
Form MGT-7-13122019_signed
Copy of written consent given by auditor-12122019
Copy of resolution passed by the company-12122019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form AOC-4-14012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
List of share holders, debenture holders;-10032018
Form MGT-7-10032018_signed
Form AOC-4-08032018_signed
Optional Attachment-(1)-07032018
Directors report as per section 134(3)-07032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032018
CERTIFICATE OF SATISFACTION OF CHARGE-20170417
Form INC-28-05042017-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032017
Optional Attachment-(1)-16032017