Company Information

CIN
Status
Date of Incorporation
07 July 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Sudhir Gharpure
Amit Sudhir Gharpure
Director
over 10 years ago
Ganeish Kallapa
Ganeish Kallapa
Director
over 10 years ago

Documents

Form DPT-3-30042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-06112019_signed
Form AOC-4-06112019_signed
Form DPT-3-25062019
Form INC-22-12042019_signed
Form MGT-14-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Copy of board resolution authorizing giving of notice-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Form ADT-1-09112017_signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of the intimation sent by company-09112017
Copy of resolution passed by the company-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Copy of written consent given by auditor-09112017
Form MGT-7-09112017_signed
Form AOC-4-09112017_signed
Form ADT-1-150115.OCT
Specimen signature in form 2.10-060115.PDF