Company Information

CIN
Status
Date of Incorporation
14 September 2011
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
28 September 2023
Paid Up Capital
818,340
Authorised Capital
820,000
Financials All Documents available from MCA @Rs 799/-

Directors

Suraj Shee
Suraj Shee
Director/Designated Partner
over 1 year ago
Sagar Shee
Sagar Shee
Director/Designated Partner
over 1 year ago
Aditya Joshi
Aditya Joshi
Director/Designated Partner
over 1 year ago
Kamal Nayan Sharma
Kamal Nayan Sharma
Director/Designated Partner
about 3 years ago

Past Directors

Yuvraj Jaiswal
Yuvraj Jaiswal
Director
about 3 years ago
Sourav Jaiswal
Sourav Jaiswal
Director
about 3 years ago
Sanjoy Jaiswal
Sanjoy Jaiswal
Director
about 3 years ago
Rakesh Surana
Rakesh Surana
Director
about 3 years ago
Samiran Howlader
Samiran Howlader
Director
almost 6 years ago
Nanda Dulal Dey
Nanda Dulal Dey
Director
almost 6 years ago
Aksha Bihani
Aksha Bihani
Director
over 6 years ago
Vijay Kumar Purohit
Vijay Kumar Purohit
Director
over 6 years ago
Bidyut Bhawal
Bidyut Bhawal
Director
over 7 years ago
Tara Sarkar
Tara Sarkar
Director
over 7 years ago
Samir Chowdhury
Samir Chowdhury
Director
almost 9 years ago
Raju Shaw
Raju Shaw
Director
almost 9 years ago
Mukund Bhardwaj
Mukund Bhardwaj
Director
over 11 years ago

Documents

Form AOC-5-20102020-signed
Form DIR-12-14082020_signed
Copy of board resolution-13082020
-13082020
Declaration by first director-13082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082020
Evidence of cessation;-13082020
Form DIR-12-13082020_signed
Notice of resignation;-13082020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-17042019_signed
Copies of the utility bills as mentioned above (not older than two months)-17042019
Copy of board resolution authorizing giving of notice-17042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Notice of resignation;-17042019
Form DIR-12-17042019_signed
Evidence of cessation;-17042019
Form DIR-12-30032019_signed
Declaration by first director-28032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28032019
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Interest in other entities;-14062018
Form DIR-12-14062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062018