Company Information

CIN
Status
Date of Incorporation
08 August 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sachin Gunaji Pawar
Sachin Gunaji Pawar
Director/Designated Partner
about 2 years ago
Nagnath Mahadev Mhetraskar
Nagnath Mahadev Mhetraskar
Director/Designated Partner
over 5 years ago

Past Directors

Priya Hira Jhamtani
Priya Hira Jhamtani
Director
over 11 years ago
Hira Thakurdas Jhamtani
Hira Thakurdas Jhamtani
Director
over 11 years ago

Documents

Form DPT-3-17092020-signed
Optional Attachment-(1)-02032020
Form DIR-12-02032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Form MGT-7-19122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form INC-22-03082019_signed
Copies of the utility bills as mentioned above (not older than two months)-03082019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082019
Copy of board resolution authorizing giving of notice-03082019
Evidence of cessation;-11072019
Form DIR-12-11072019_signed
Notice of resignation;-11072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Form DIR-12-09072019_signed
Interest in other entities;-09072019
Optional Attachment-(1)-09072019
Declaration by first director-09072019
Optional Attachment-(1)-29062019
Form DPT-3-26062019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form INC-22-01102018_signed