Company Information

CIN
Status
Date of Incorporation
01 October 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Vinod Asrani
Sanjay Vinod Asrani
Director/Designated Partner
over 2 years ago
Varun Vinod Asrani
Varun Vinod Asrani
Director/Designated Partner
over 12 years ago

Documents

Form MGT-7-20022020_signed
List of share holders, debenture holders;-18022020
Form AOC-4-14022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form MGT-14-08062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-16042019_signed
Form MGT-7-16042019_signed
List of share holders, debenture holders;-13042019
Directors report as per section 134(3)-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042019
Form MGT-7-25062018_signed
Form MGT-7-22062018_signed
Form AOC-4-21062018_signed
Form AOC-4-20062018_signed
List of share holders, debenture holders;-15062018
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Annual return as per schedule V of the Companies Act,1956-04062018
Form 20B-04062018_signed