Company Information
CIN
Status
Date of Incorporation
23 July 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,928,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rajesh Nandkishore Pherwani
Director/Designated Partner
about 5 years ago
about 5 years ago
Nirmal Khetan
Manager/Secretary
about 5 years ago
about 5 years ago
Ketan Ambalal Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Vinod Premsukh Khetan
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Umang Khetan
Director
about 11 years ago
about 11 years ago
Sejal Manish Shah
Director
over 13 years ago
over 13 years ago
Charges
23 February 2017
Indian Overseas Bank
1 Crore
23 February 2017
Indian Overseas Bank
0
23 February 2017
Indian Overseas Bank
0
23 February 2017
Indian Overseas Bank
0
Documents
Form DIR-12-04042021_signed
Form CHG-1-29122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201229
Instrument(s) of creation or modification of charge;-23122020
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Declaration by first director-20102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102020
Optional Attachment-(1)-20102020
Form DPT-3-27072020-signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-01122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122019
Form DPT-3-27062019
Form MSME FORM I-13062019_signed
Form MSME FORM I-01062019_signed
Optional Attachment-(1)-22042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Optional Attachment-(1)-27032019
Instrument(s) of creation or modification of charge;-27032019
Form CHG-1-27032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190327
Form SH-7-09012019-signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Altered articles of association;-22122018
Optional Attachment-(2)-22122018
