Company Information

CIN
Status
Date of Incorporation
10 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinit Athmaram Patil
Vinit Athmaram Patil
Additional Director
about 6 years ago
Santosh Janu Joshi
Santosh Janu Joshi
Additional Director
about 6 years ago

Past Directors

Ashfaque Duduke
Ashfaque Duduke
Additional Director
over 6 years ago
Ibrahim Abdullah Mandlekar
Ibrahim Abdullah Mandlekar
Additional Director
almost 8 years ago
Vishwanath Haribhau Mundhe
Vishwanath Haribhau Mundhe
Additional Director
almost 8 years ago
Harish Damodar More
Harish Damodar More
Additional Director
over 8 years ago
Kaumeal Gulam Hussain Supariwala
Kaumeal Gulam Hussain Supariwala
Director
about 10 years ago
Raju Kashidin Gupta
Raju Kashidin Gupta
Additional Director
almost 14 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112018
Evidence of cessation;-05112018
Form DIR-12-05112018_signed
Notice of resignation;-05112018
Optional Attachment-(1)-05112018
Optional Attachment-(1)-03112018
Notice of resignation;-03112018
Form DIR-12-03112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112018
Evidence of cessation;-03112018
List of share holders, debenture holders;-20102018
Form MGT-7-20102018_signed
Form INC-22-19102018_signed
Copies of the utility bills as mentioned above (not older than two months)-19102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102018
Copy of board resolution authorizing giving of notice-19102018
Form 23AC-XBRL-04072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Form DIR-12-25042018_signed
Optional Attachment-(1)-25042018
Notice of resignation;-25042018
Evidence of cessation;-25042018
List of share holders, debenture holders;-14032018
Form MGT-7-14032018_signed
List of share holders, debenture holders;-12072017
Form MGT-7-12072017_signed
Form INC-22-09062017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062017
Copy of board resolution authorizing giving of notice-09062017
Copies of the utility bills as mentioned above (not older than two months)-09062017