Company Information

CIN
Status
Date of Incorporation
12 April 2005
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjay Dhondu Bhostekar
Sanjay Dhondu Bhostekar
Director/Designated Partner
over 1 year ago
Pravin Sudhakarrao Bhelkar
Pravin Sudhakarrao Bhelkar
Director/Designated Partner
almost 2 years ago

Past Directors

Smita Vichare Mukund
Smita Vichare Mukund
Whole Time Director
almost 7 years ago
Sharmila Mistry
Sharmila Mistry
Director
over 11 years ago
Amarjit Singh Ubhi
Amarjit Singh Ubhi
Director
almost 20 years ago
Rex Gene Maughan
Rex Gene Maughan
Director
almost 20 years ago
Navaz D Ghaswala
Navaz D Ghaswala
Director
almost 20 years ago

Documents

Form DIR-12-18122020_signed
Form DIR-12-15122020_signed
Optional Attachment-(1)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(2)-14122020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4(XBRL)-16112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
XBRL document in respect Consolidated financial statement-25102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
XBRL document in respect Consolidated financial statement-28102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
Form AOC-4(XBRL)-28102018_signed
Form DIR-12-24102018_signed
Optional Attachment-(1)-24102018
Form MGT-14-18092018-signed
Altered memorandum of association-11092018
Altered articles of association-11092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018