Company Information

CIN
Status
Date of Incorporation
05 August 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

Avinash Mahesh Roongta
Avinash Mahesh Roongta
Director
over 1 year ago

Past Directors

Ruchi Avinash Roongta
Ruchi Avinash Roongta
Additional Director
over 5 years ago
Sunil Madhukar Parab
Sunil Madhukar Parab
Director
over 11 years ago
Ashwani Kumar Srivastava
Ashwani Kumar Srivastava
Director
over 11 years ago
Dileep Singh Dhaddha
Dileep Singh Dhaddha
Director
over 11 years ago

Documents

Form DPT-3-04112020-signed
Optional Attachment-(1)-16092020
Form DPT-3-18082020-signed
Form INC-22-26122019_signed
Copies of the utility bills as mentioned above (not older than two months)-26122019
Copy of board resolution authorizing giving of notice-26122019
Optional Attachment-(1)-26122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form DIR-12-21112019_signed
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(1)-20112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Optional Attachment-(4)-20062019
Optional Attachment-(2)-20062019
Notice of resignation;-20062019
Form DIR-12-20062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062019
Evidence of cessation;-20062019
Optional Attachment-(1)-20062019
Optional Attachment-(3)-20062019