Company Information

CIN
Status
Date of Incorporation
23 July 2012
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

Ila Bhanu Vakil
Ila Bhanu Vakil
Director
almost 12 years ago
Raaj Bhanu Vakil
Raaj Bhanu Vakil
Director
over 12 years ago

Past Directors

Abhishek Subhash Avate
Abhishek Subhash Avate
Director
over 12 years ago

Documents

Form ADT-1-04012020_signed
Copy of written consent given by auditor-04012020
Copy of resolution passed by the company-04012020
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-7-26052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042019
Directors report as per section 134(3)-25042019
List of share holders, debenture holders;-25042019
Optional Attachment-(1)-25042019
Form AOC-4-25042019_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-10122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122017
Directors report as per section 134(3)-10122017
List of share holders, debenture holders;-10122017
Form MGT-7-10122017_signed
Form AOC-4-10122017_signed
Form MGT-7-25112016_signed
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
Directors report as per section 134(3)-24112016
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Form ADT-1-23112016_signed
Optional Attachment-(1)-22112016
Copy of written consent given by auditor-22112016
Copy of the intimation sent by company-22112016