Company Information

CIN
Status
Date of Incorporation
02 January 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
1,200,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Avinash Balkrishanadas Shethji
Avinash Balkrishanadas Shethji
Director/Designated Partner
about 1 year ago
Dhananjay Hemant Karmarkar
Dhananjay Hemant Karmarkar
Director/Designated Partner
over 1 year ago
Mahesh Kulkarni
Mahesh Kulkarni
Director/Designated Partner
over 2 years ago
Arun Dattatraya Dande
Arun Dattatraya Dande
Director
about 12 years ago

Past Directors

Pravin Narayan Kotinkar
Pravin Narayan Kotinkar
Director
about 12 years ago

Documents

Evidence of cessation;-20032020
Form DIR-12-20032020_signed
Notice of resignation;-20032020
Form DIR-12-12032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032020
Interest in other entities;-12032020
Optional Attachment-(1)-12032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-28122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-03012019_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-23122018
Form MGT-7-06122017_signed
Form AOC-4-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-26112017
Form ADT-1-13102017_signed
Copy of written consent given by auditor-12102017
Copy of the intimation sent by company-12102017
Copy of resolution passed by the company-12102017
List of share holders, debenture holders;-26112016
Form MGT-7-26112016_signed
Form AOC-4-18112016_signed