Company Information

CIN
Status
Date of Incorporation
25 April 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
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Urvashi Kamal Jhunjhunwala
Urvashi Kamal Jhunjhunwala
Director/Designated Partner
almost 2 years ago
Shubhada Rajesh Bora
Shubhada Rajesh Bora
Director/Designated Partner
almost 2 years ago
Rajesh Mohanlal Bora
Rajesh Mohanlal Bora
Director/Designated Partner
over 2 years ago

Past Directors

Ritu Sandeep Goyal
Ritu Sandeep Goyal
Director
over 6 years ago
Monal Kamlesh Bavishi
Monal Kamlesh Bavishi
Director
over 13 years ago
Komal Nimesh Shah
Komal Nimesh Shah
Director
over 13 years ago

Charges

0
29 March 2012
Indian Overseas Bank
40 Lak
29 March 2012
Indian Overseas Bank
0
29 March 2012
Indian Overseas Bank
0
29 March 2012
Indian Overseas Bank
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Optional Attachment-(1)-23102020
Form AOC-4-23102020_signed
Form MGT-7-23102020_signed
Form DPT-3-17092020-signed
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-03072019
Form MGT-14-08062019_signed
Copy of board resolution authorizing giving of notice-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Form INC-22-01062019_signed
Form ADT-1-28052019_signed
Optional Attachment-(1)-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052019
Form ADT-3-04042019_signed
Resignation letter-04042019
Form AOC-4-04032019_signed
Form MGT-7-04032019_signed
List of share holders, debenture holders;-26022019