Company Information

CIN
Status
Date of Incorporation
27 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivprasad Jainarayan Vishwakarma
Shivprasad Jainarayan Vishwakarma
Additional Director
almost 2 years ago
Jigar Jitendra Zatakia
Jigar Jitendra Zatakia
Director/Designated Partner
about 2 years ago
Goutam Thacker
Goutam Thacker
Director
over 12 years ago

Past Directors

Vipul Jain
Vipul Jain
Director
over 9 years ago
Ateev Vrajlal Gala
Ateev Vrajlal Gala
Director
almost 13 years ago
Vrajlal Talakshi Gala
Vrajlal Talakshi Gala
Director
almost 13 years ago

Charges

48 Lak
26 December 2018
Axis Bank Limited
40 Lak
26 April 2021
Hdfc Bank Limited
8 Lak
26 December 2018
Axis Bank Limited
0
26 April 2021
Hdfc Bank Limited
0
26 December 2018
Axis Bank Limited
0
26 April 2021
Hdfc Bank Limited
0
26 December 2018
Axis Bank Limited
0
26 April 2021
Hdfc Bank Limited
0

Documents

Form AOC - 4 CFS-16072019_signed
Supplementary or Test audit report under section 143-09072019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
Statement of Subsidiaries as per section 129 - Form AOC-1-15062019
Form ADT-1-15062019_signed
Directors report as per section 134(3)-15062019
List of share holders, debenture holders;-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-15062019_signed
Form AOC-4-15062019_signed
Instrument(s) of creation or modification of charge;-24012019
Optional Attachment-(1)-24012019
Optional Attachment-(2)-24012019
Form CHG-1-24012019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190124
Statement of Subsidiaries as per section 129 - Form AOC-1-12062018
List of share holders, debenture holders;-12062018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Supplementary or Test audit report under section 143-12062018
Form AOC - 4 CFS-12062018_signed
Form AOC-4-12062018_signed
Form MGT-7-12062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018