Company Information

CIN
Status
Date of Incorporation
27 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
19 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhavesh Govind Vayani
Bhavesh Govind Vayani
Director/Designated Partner
over 6 years ago
Rajesh Vishwanath Shetty
Rajesh Vishwanath Shetty
Director/Designated Partner
over 6 years ago
Mitesh Raju Bhai Vaviya
Mitesh Raju Bhai Vaviya
Director/Designated Partner
over 6 years ago
Narendra Kumar Hariprasad Agarwal
Narendra Kumar Hariprasad Agarwal
Director
over 10 years ago

Past Directors

Prashant Yashwant Sawant
Prashant Yashwant Sawant
Additional Director
about 10 years ago
Prakash Hira Ram Maru
Prakash Hira Ram Maru
Director
over 10 years ago

Documents

Form DIR-12-01102018_signed
Form DIR-11-29092018_signed
Form DIR-12-29092018_signed
Form MGT-14-26092018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180926
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
List of share holders, debenture holders;-25092018
Optional Attachment-(1)-25092018
Form DIR-12-25092018_signed
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Optional Attachment-(3)-17092018
Optional Attachment-(2)-17092018
Optional Attachment-(1)-17092018
Altered memorandum of association-17092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Optional Attachment-(1)-06092018
Notice of resignation filed with the company-05092018
Evidence of cessation;-05092018
Notice of resignation;-05092018
Optional Attachment-(1)-05092018
Optional Attachment-(2)-05092018
Optional Attachment-(3)-05092018
Proof of dispatch-05092018
Acknowledgement received from company-05092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082018
Optional Attachment-(1)-30082018
Optional Attachment-(2)-30082018