Company Information

CIN
Status
Date of Incorporation
25 August 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parag Bhupendrabhai Kashiparekh
Parag Bhupendrabhai Kashiparekh
Director/Designated Partner
over 8 years ago

Past Directors

Babulal Manilal Patel
Babulal Manilal Patel
Additional Director
over 8 years ago
Prathamesh Shyam Mhatre
Prathamesh Shyam Mhatre
Director
about 10 years ago
Chirag Bhupendrabhai Kashiparekh
Chirag Bhupendrabhai Kashiparekh
Additional Director
over 10 years ago
Dilip Chunilal Lodhiya
Dilip Chunilal Lodhiya
Director
over 10 years ago
Ramswaroop Chhogalal Sharma
Ramswaroop Chhogalal Sharma
Director
almost 11 years ago
Santosh Gayaprasad Mishra
Santosh Gayaprasad Mishra
Director
about 11 years ago
Surbhi Bharatdas Dattanee
Surbhi Bharatdas Dattanee
Director
about 11 years ago
Gajanan Kashiram Shirsat
Gajanan Kashiram Shirsat
Director
about 12 years ago
Vasant Shivaji Ushire
Vasant Shivaji Ushire
Director
about 12 years ago
Aditya N Sharma
Aditya N Sharma
Director
over 13 years ago

Documents

Form ADT-1-07052018_signed
Copy of resolution passed by the company-07052018
Copy of the intimation sent by company-07052018
Copy of written consent given by auditor-07052018
Form AOC-4(XBRL)-07052018_signed
Form MGT-7-07052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01052018
Copy of the intimation sent by company-30042018
Copy of resolution passed by the company-30042018
List of share holders, debenture holders;-30042018
Copy of written consent given by auditor-30042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23032018
Form AOC-4(XBRL)-23032018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102017
Form AOC-4(XBRL)-29102017_signed
Form ADT-1-28102017_signed
Copy of written consent given by auditor-28102017
Copy of the intimation sent by company-28102017
Copy of resolution passed by the company-28102017
Copy of MGT-8-28102017
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Copy of MGT-8-26102017
List of share holders, debenture holders;-26102017
Form PAS-3-15102017_signed
Optional Attachment-(1)-15102017
Copy of Board or Shareholders? resolution-15102017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15102017
Form SH-7-13072017-signed
Form DIR-12-06072017_signed