Company Information

CIN
Status
Date of Incorporation
28 June 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

Romil Shah
Romil Shah
Director/Designated Partner
over 1 year ago
Kishorkumar Prabhudas Shah
Kishorkumar Prabhudas Shah
Director
about 11 years ago
Pooja Ashutosh Gupta
Pooja Ashutosh Gupta
Director
over 12 years ago

Past Directors

Abbas Kutbuddin Bharmal
Abbas Kutbuddin Bharmal
Director
about 11 years ago
Ashish Prabhudas Shah
Ashish Prabhudas Shah
Director
over 11 years ago
Udaykumar Prabhudas Shah
Udaykumar Prabhudas Shah
Director
over 11 years ago

Documents

Form DPT-3-27082020-signed
Form AOC-4-14122019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-30062019
Auditor?s certificate-30062019
List of depositors-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-26112017_signed
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-03022017
Copy of MGT-8-03022017
Form MGT-7-03022017_signed
Directors report as per section 134(3)-16012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017
Form AOC-4-16012017_signed
List of share holders, debenture holders;-17122016