Company Information

CIN
Status
Date of Incorporation
18 October 2013
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
24 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pandharinath Tukaram Chavde
Pandharinath Tukaram Chavde
Director/Designated Partner
over 6 years ago
Gopal Purohit Lal
Gopal Purohit Lal
Director
about 11 years ago
Sandeep Gopallal Purohit
Sandeep Gopallal Purohit
Director
about 11 years ago
Satyavan Sabaji Waghmare
Satyavan Sabaji Waghmare
Director
about 11 years ago
Mita Nilesh Parekh
Mita Nilesh Parekh
Director
about 11 years ago

Past Directors

Sabaji Shivram Waghmare
Sabaji Shivram Waghmare
Director
about 11 years ago
Manish Mulchand Gangar
Manish Mulchand Gangar
Director
about 11 years ago
Chhaya Mayur Gangar
Chhaya Mayur Gangar
Director
about 11 years ago

Documents

Form ADT-1-24122020_signed
Copy of resolution passed by the company-24122020
Copy of the intimation sent by company-24122020
Copy of written consent given by auditor-24122020
Form AOC-4-03102020_signed
Directors report as per section 134(3)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
List of share holders, debenture holders;-26092020
Form MGT-7-26092020_signed
Form MGT-7-11092019_signed
Form AOC-4-11092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
List of share holders, debenture holders;-09092019
Form DIR-12-27102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102018
Optional Attachment-(1)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(3)-27102018
Optional Attachment-(4)-27102018
Optional Attachment-(5)-27102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Evidence of cessation;-15092018
Notice of resignation;-15092018
Evidence of cessation;-15092018
Form DIR-12-15092018_signed