Company Information

CIN
Status
Date of Incorporation
19 March 2010
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
1,535,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Veena Vishal Jain
Veena Vishal Jain
Director/Designated Partner
about 5 years ago
Dharmesh Girish Devani
Dharmesh Girish Devani
Additional Director
almost 11 years ago

Past Directors

Lakshank Kirtibhai Chitalia
Lakshank Kirtibhai Chitalia
Director
almost 15 years ago
Rajesh Laxmidas Sanghvi
Rajesh Laxmidas Sanghvi
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-21122020
Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Form DIR-12-07122019_signed
Notice of resignation;-01122019
Evidence of cessation;-01122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122019
Optional Attachment-(1)-01122019
Optional Attachment-(2)-01122019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-16102019
Copy of the intimation sent by company-16102019
Copy of written consent given by auditor-16102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Directors report as per section 134(3)-27092019
List of share holders, debenture holders;-27092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092019
Form MGT-7-24062019_signed
Form AOC-4-24062019_signed
Form 23AC-24062019_signed
Form 20B-24062019_signed
Evidence of cessation;-22062019
Form DIR-12-22062019_signed
List of share holders, debenture holders;-21062019
Directors report as per section 134(3)-21062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21062019
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-20062019