Company Information

CIN
Status
Date of Incorporation
17 February 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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manav Arora
Manav Arora
Director
over 1 year ago
Suresh Gangavishen Vijan
Suresh Gangavishen Vijan
Director/Designated Partner
almost 2 years ago
Neelam Suresh Vijan
Neelam Suresh Vijan
Director/Designated Partner
over 5 years ago
Jay Arora
Jay Arora
Director
almost 11 years ago

Past Directors

Yugalkishore Balmukand Agrawal
Yugalkishore Balmukand Agrawal
Director
almost 11 years ago
Vinay Balmukund Agrawal
Vinay Balmukund Agrawal
Director
almost 11 years ago
Rafique Mehmood Sara
Rafique Mehmood Sara
Director
almost 11 years ago
Manesh Tukaram Pawar
Manesh Tukaram Pawar
Director
almost 11 years ago

Documents

Form DPT-3-03102020-signed
List of share holders, debenture holders;-09112019
Directors report as per section 134(3)-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Form DIR-12-09112019_signed
Optional Attachment-(1)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25072019
Auditor?s certificate-25072019
Form MGT-14-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-7-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
Form ADT-1-23032018_signed
List of share holders, debenture holders;-23032018
Optional Attachment-(1)-23032018
Copy of written consent given by auditor-23032018
Copy of resolution passed by the company-23032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032018
Declaration of the appointee Director- in Form DIR-2-201214.PDF