Company Information

CIN
Status
Date of Incorporation
09 May 2012
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
29 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Jyoti Laxmi Chokkara
Jyoti Laxmi Chokkara
Director/Designated Partner
over 1 year ago
Shivangi Shah Hardik
Shivangi Shah Hardik
Director
over 12 years ago

Past Directors

Usha Golechha
Usha Golechha
Director
over 6 years ago
Shwetang Jivani Girdharbhai
Shwetang Jivani Girdharbhai
Director
about 12 years ago
Siddhi Shah Jinit
Siddhi Shah Jinit
Director
over 12 years ago

Documents

Form DIR-12-04042021_signed
Form DPT-3-31122020_signed
Form DPT-3-29102020_signed
Evidence of cessation;-22102020
Form DIR-11-22102020_signed
Notice of resignation filed with the company-22102020
Notice of resignation;-22102020
Optional Attachment-(1)-22102020
Proof of dispatch-22102020
Acknowledgement received from company-22102020
Form ADT-3-20102020_signed
Resignation letter-19102020
Optional Attachment-(1)-19102020
Form DIR-12-19102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102020
Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Directors report as per section 134(3)-25092020
Form DPT-3-14092020-signed
Form ADT-1-14102019_signed
Optional Attachment-(2)-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-04072019