Company Information

CIN
Status
Date of Incorporation
29 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Sankalchand Sanghvi
Ramesh Sankalchand Sanghvi
Director/Designated Partner
almost 2 years ago
Anita Ramesh Sanghvi
Anita Ramesh Sanghvi
Individual Promoter
almost 8 years ago
Shailesh Jain
Shailesh Jain
Director
over 12 years ago
Rajesh Suresh Jain
Rajesh Suresh Jain
Director
over 12 years ago

Past Directors

Jignesh Dhirajlal Thakkar
Jignesh Dhirajlal Thakkar
Director
over 9 years ago
Santosh Shankar Khanvilkar
Santosh Shankar Khanvilkar
Additional Director
almost 10 years ago

Documents

Form MGT-7-09112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form INC-22-15062019_signed
Copy of board resolution authorizing giving of notice-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Optional Attachment-(1)-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Form ADT-1-17122018_signed
Copy of the intimation sent by company-10122018
Copy of resolution passed by the company-10122018
Optional Attachment-(1)-10122018
Copy of written consent given by auditor-10122018
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Form ADT-3-12112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Directors report as per section 134(3)-06112018
List of share holders, debenture holders;-06112018
Resignation letter-06112018
Form AOC-4-16072018_signed
Form MGT-7-13072018_signed
Directors report as per section 134(3)-10072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072018
List of share holders, debenture holders;-06072018
Form DIR-12-28102017_signed
Form DIR-12-21102017_signed
Evidence of cessation;-14102017