Company Information

CIN
Status
Date of Incorporation
01 March 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
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakesh Kumar Yadav
Rakesh Kumar Yadav
Director/Designated Partner
over 1 year ago
Hinesh Thakkar
Hinesh Thakkar
Director/Designated Partner
over 1 year ago
Vijay Ganpat Ranim
Vijay Ganpat Ranim
Director/Designated Partner
over 1 year ago
Vishal Vinod Bhoir
Vishal Vinod Bhoir
Director/Designated Partner
over 2 years ago

Past Directors

Sharika Ashokkumar Kher
Sharika Ashokkumar Kher
Director
over 10 years ago
Nitin Ramchandra Jadhav
Nitin Ramchandra Jadhav
Director
almost 13 years ago

Charges

5 Crore
12 March 2020
Canara Bank
5 Crore
12 March 2020
Canara Bank
0
12 March 2020
Canara Bank
0
12 March 2020
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-18052020
Optional Attachment-(1)-18052020
Form CHG-1-18052020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Acknowledgement received from company-18072019
Form DIR-11-18072019_signed
Notice of resignation filed with the company-18072019
Proof of dispatch-18072019
Proof of dispatch-15072019
Acknowledgement received from company-15072019
Form DIR-11-15072019_signed
Notice of resignation filed with the company-15072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form DIR-12-30032019_signed
Optional Attachment-(1)-30032019
Form PAS-3-26022019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022019
Copy of Board or Shareholders? resolution-26022019
Complete record of private placement offers and acceptances in Form PAS-5.-26022019
Form DIR-12-26022019_signed
Evidence of cessation;-26022019
Notice of resignation;-26022019
Interest in other entities;-25022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022019
Optional Attachment-(1)-25022019