Company Information
CIN
Status
Date of Incorporation
18 January 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Punit Shivkumar Agarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Neetu Punit Agarwal
Director
almost 6 years ago
almost 6 years ago
Mohd Iqbal
Director
about 9 years ago
about 9 years ago
Rameshchandra Onkarlal Menaria
Director
almost 12 years ago
almost 12 years ago
Nilesh Ganesh Sonawane
Director
almost 12 years ago
almost 12 years ago
Ravikant Vishnu Hegishte
Director
almost 12 years ago
almost 12 years ago
Usha Vishwanth Chaughule
Director
almost 12 years ago
almost 12 years ago
Documents
Form DPT-3-04012021_signed
Form INC-22-01042020_signed
Copies of the utility bills as mentioned above (not older than two months)-31032020
Optional Attachment-(1)-31032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31032020
Copy of board resolution authorizing giving of notice-31032020
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DIR-12-16072019_signed
Evidence of cessation;-11072019
Notice of resignation;-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-22042019
Optional Attachment-(1)-22042019
Interest in other entities;-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Directors report as per section 134(3)-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
List of share holders, debenture holders;-17112018
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Form DIR-11-24092018_signed
Form DIR-12-24092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
Notice of resignation;-04092018
Optional Attachment-(1)-04092018