Company Information

CIN
Status
Date of Incorporation
13 June 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
18,944,000
Authorised Capital
21,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harshit Somani
Harshit Somani
Director/Designated Partner
over 5 years ago
Mahendra Syamlal Kanojia
Mahendra Syamlal Kanojia
Director/Designated Partner
almost 6 years ago

Past Directors

Bhushan Vithal Sakpal
Bhushan Vithal Sakpal
Director
over 7 years ago
Sandeep Kumar Verma
Sandeep Kumar Verma
Director
over 9 years ago
Jeewan Kharadiya
Jeewan Kharadiya
Director
over 9 years ago
Ekta Manoj Khona
Ekta Manoj Khona
Director
over 11 years ago
Manoj Lakhamshi Khona
Manoj Lakhamshi Khona
Director
over 11 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Notice of resignation filed with the company-19102019
Proof of dispatch-19102019
Acknowledgement received from company-19102019
Form DIR-11-19102019_signed
Optional Attachment-(1)-04102019
Notice of resignation;-04102019
Form DIR-12-04102019_signed
Evidence of cessation;-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102019
Declaration by first director-04102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
Evidence of cessation;-18032019
Form DIR-12-18032019_signed
Notice of resignation;-18032019
Optional Attachment-(1)-18032019
Optional Attachment-(2)-18032019
Optional Attachment-(3)-18032019
Form MGT-7-10012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-17122018_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Optional Attachment-(1)-14122018
Form AOC-4-25052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018