Company Information

CIN
Status
Date of Incorporation
14 August 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

Shravan Kumar
Shravan Kumar
Director/Designated Partner
over 1 year ago
Himanshi .
Himanshi .
Additional Director
over 4 years ago

Past Directors

Pankaj Sharma Kumar
Pankaj Sharma Kumar
Director
about 5 years ago
Yash Nitesh Patani
Yash Nitesh Patani
Additional Director
over 5 years ago
Neil Nitesh Patani
Neil Nitesh Patani
Additional Director
over 5 years ago
Ashwin Vemuri
Ashwin Vemuri
Director
almost 8 years ago
Nitesh Ranchhoddas Patani
Nitesh Ranchhoddas Patani
Director
about 10 years ago
Meena Patani Nitesh
Meena Patani Nitesh
Director
about 10 years ago
Irene James
Irene James
Director
over 12 years ago

Documents

Form ADT-3-05032021_signed
Form ADT-1-09122020_signed
Optional Attachment-(1)-09122020
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Resignation letter-01122020
Form DIR-12-29102020_signed
Notice of resignation;-28102020
Evidence of cessation;-28102020
Form DIR-12-28082020_signed
Optional Attachment-(1)-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Interest in other entities;-27082020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form INC-22-27112019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26112019
Copies of the utility bills as mentioned above (not older than two months)-26112019
Copy of board resolution authorizing giving of notice-26112019
Evidence of cessation;-22112019
Form DIR-12-22112019_signed
Notice of resignation;-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form DPT-3-25062019