Company Information

CIN
Status
Date of Incorporation
12 March 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aman Jawahar Swetta
Aman Jawahar Swetta
Director/Designated Partner
over 1 year ago
Rashmi Umesh Kapadia
Rashmi Umesh Kapadia
Director
over 5 years ago

Past Directors

Tanya Aman Swetta
Tanya Aman Swetta
Director
almost 11 years ago

Documents

Form DPT-3-01072021-signed
Form DPT-3-08102020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Form ADT-1-17082018_signed
Optional Attachment-(2)-17082018
Optional Attachment-(1)-17082018
List of share holders, debenture holders;-17082018
Directors report as per section 134(3)-17082018
Copy of resolution passed by the company-17082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082018
Copy of the intimation sent by company-17082018
Copy of written consent given by auditor-17082018
Form AOC-4-17082018_signed
Form MGT-7-17082018_signed
Form MGT-14-14022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180214