Company Information

CIN
Status
Date of Incorporation
19 October 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Punma Motilal Choudhari
Punma Motilal Choudhari
Director/Designated Partner
over 6 years ago
Gita Ben
Gita Ben
Director/Designated Partner
over 6 years ago

Past Directors

Vijay Ramsharan Singh
Vijay Ramsharan Singh
Director
about 12 years ago
Dilipkumar Prakash Shah
Dilipkumar Prakash Shah
Director
about 12 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-30062019
Acknowledgement received from company-23012019
Proof of dispatch-23012019
Optional Attachment-(1)-23012019
Notice of resignation filed with the company-23012019
Form DIR-12-23012019_signed
Form DIR-11-23012019_signed
Evidence of cessation;-23012019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Form DIR-12-29112018_signed
Optional Attachment-(1)-29112018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181121
Form MGT-14-17092018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082018
Altered memorandum of association-25082018
Altered articles of association-25082018