Company Information

CIN
Status
Date of Incorporation
19 August 2013
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 July 2023
Paid Up Capital
5,790,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Milind Dinkar Kelkar
Milind Dinkar Kelkar
Director/Designated Partner
over 1 year ago
Amar Mukund Phatak
Amar Mukund Phatak
Director/Designated Partner
almost 2 years ago
Ramchandra Neelkanth Bhogale
Ramchandra Neelkanth Bhogale
Director/Designated Partner
about 2 years ago
Saurabh Ramchandra Bhogale
Saurabh Ramchandra Bhogale
Director/Designated Partner
about 2 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Optional Attachment-(1)-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form DPT-3-19102020-signed
Form DPT-3-21082020-signed
Form MSME FORM I-30062020_signed
Optional Attachment-(1)-30062020
Form ADT-1-23082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
Copy of resolution passed by the company-23082019
Copy of the intimation sent by company-23082019
Copy of written consent given by auditor-23082019
Directors report as per section 134(3)-23082019
List of share holders, debenture holders;-23082019
Optional Attachment-(1)-23082019
Optional Attachment-(2)-23082019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23082019
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
Auditor?s certificate-30062019
Form DPT-3-29062019
Auditor?s certificate-29062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Optional Attachment-(2)-27102018
Optional Attachment-(1)-27102018