Company Information

CIN
Status
Date of Incorporation
31 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishan Suneel Parasnis
Ishan Suneel Parasnis
Director/Designated Partner
over 1 year ago
Neelima Chitale Jagdish
Neelima Chitale Jagdish
Director/Designated Partner
over 7 years ago
Jagadesh Madhav Chitale
Jagadesh Madhav Chitale
Director
about 12 years ago

Past Directors

Anjali Suneel Parasnis
Anjali Suneel Parasnis
Director
about 12 years ago

Documents

List of share holders, debenture holders;-25012020
Form MGT-7-25012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form AOC-4-22012020_signed
Form DPT-3-29062019
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
Form AOC-4-14112018_signed
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Form AOC-4-13042018_signed
List of share holders, debenture holders;-11042018
Form MGT-7-11042018_signed
Notice of resignation;-11082017
Form DIR-12-11082017_signed
Evidence of cessation;-11082017
Optional Attachment-(1)-10082017
Letter of appointment;-10082017
Form DIR-12-10082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122016
Directors report as per section 134(3)-18122016
List of share holders, debenture holders;-18122016
Form AOC-4-18122016_signed
Form MGT-7-18122016_signed
Form ADT-1-15122016_signed
Copy of resolution passed by the company-14122016
Copy of the intimation sent by company-14122016
Copy of written consent given by auditor-14122016