Company Information
CIN
Status
Date of Incorporation
18 May 2011
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 499/-
Directors
Nikunj Laxmiprakash Singhania
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bharatkumar Mangilal Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Jaydeep Harshad Ghia
Additional Director
over 13 years ago
over 13 years ago
Jaisinh Pratap Sisodia
Additional Director
over 13 years ago
over 13 years ago
Laxmi Prakash Mahabirprasad Singhania
Additional Director
over 13 years ago
over 13 years ago
Documents
Form DPT-3-11062020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form DIR-12-17112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Form AOC-4-27102019_signed
Form DPT-3-27062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019
Evidence of cessation;-02052019
Form DIR-12-02052019_signed
Interest in other entities;-02052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-31102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Form AOC-4-31102017_signed
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
Form AOC-4-05112016_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form ADT-1-131015.OCT
