Company Information

CIN
Status
Date of Incorporation
29 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Radhika Jadhav
Radhika Jadhav
Director/Designated Partner
almost 2 years ago
Suhas Jadhav
Suhas Jadhav
Additional Director
about 2 years ago
Shrutika Siddesh Sawant
Shrutika Siddesh Sawant
Individual Promoter
over 5 years ago
Gopinath Jagannath Jadhav
Gopinath Jagannath Jadhav
Director/Designated Partner
over 5 years ago

Past Directors

Ashwathi Mukund Pilankar
Ashwathi Mukund Pilankar
Director
about 12 years ago

Documents

Form DIR-12-23112019_signed
Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-19112019
Optional Attachment-(1)-03102019
Form DIR-12-03102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Optional Attachment-(2)-03102019
Form ADT-1-26042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form AOC-4-28022019_signed
Form MGT-7-28022019_signed
List of share holders, debenture holders;-27022019
Directors report as per section 134(3)-27022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022019
Evidence of cessation;-26122016
Form DIR-12-26122016_signed
Notice of resignation;-26122016
Optional Attachment-(1)-26122016
Copy of board resolution authorizing giving of notice-24122016
Optional Attachment-(1)-24122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24122016
Copies of the utility bills as mentioned above (not older than two months)-24122016
Optional Attachment-(3)-24122016
Form DIR-12-24122016_signed
Letter of appointment;-24122016