Company Information

CIN
Status
Date of Incorporation
30 December 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
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rambhau Ramchandra Chalke
Rambhau Ramchandra Chalke
Director/Designated Partner
12 months ago
Atul Khator
Atul Khator
Director/Designated Partner
over 1 year ago
Rajaram Gangaram Chavan
Rajaram Gangaram Chavan
Director/Designated Partner
over 1 year ago
Silvera Augustine Rodrigues
Silvera Augustine Rodrigues
Director/Designated Partner
almost 2 years ago

Past Directors

Suhas Dhondu Utekar
Suhas Dhondu Utekar
Director
over 8 years ago
Alok Mahabir Khatore
Alok Mahabir Khatore
Director
over 8 years ago
Arti Atul Iswalkar
Arti Atul Iswalkar
Director
over 9 years ago
Rajshekhar Shantappa Patil
Rajshekhar Shantappa Patil
Additional Director
almost 10 years ago

Documents

Form DPT-3-04042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Evidence of cessation;-10072020
Form DIR-12-10072020_signed
Optional Attachment-(1)-10072020
Optional Attachment-(2)-10072020
Notice of resignation;-10072020
Form DPT-3-19062020-signed
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019_signed
Form INC-22-20112019_signed
Form DIR-12-17112019_signed
Copies of the utility bills as mentioned above (not older than two months)-15112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15112019
Copy of board resolution authorizing giving of notice-15112019
Optional Attachment-(1)-15112019
Optional Attachment-(1)-25102019
Form DPT-3-27062019
Optional Attachment-(1)-16012019
Form DIR-12-16012019_signed
Evidence of cessation;-16012019
Optional Attachment-(2)-15012019
Optional Attachment-(1)-15012019