Company Information
CIN
Status
Date of Incorporation
05 June 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Devang Bipinbhai Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Amish Bipinchandra Shah
Director/Designated Partner
over 11 years ago
over 11 years ago
Past Directors
Archana Shashikant Athavale
Director
over 11 years ago
over 11 years ago
Charges
03 November 2023
Canara Bank
0
03 November 2023
Canara Bank
0
03 November 2023
Canara Bank
0
03 November 2023
Canara Bank
0
Documents
Form DPT-3-04082020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-19122019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-05112018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form INC-22-01102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082018
Optional Attachment-(2)-24082018
Optional Attachment-(1)-24082018
Copies of the utility bills as mentioned above (not older than two months)-24082018
Copy of board resolution authorizing giving of notice-24082018
Form MGT-7-05122017_signed
Form AOC-4-30112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed