Company Information

CIN
Status
Date of Incorporation
29 August 2011
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
23 September 2023
Paid Up Capital
16,100,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Meet Kanji Rita
Meet Kanji Rita
Director/Designated Partner
over 1 year ago
Kanji Bachubhai Rita
Kanji Bachubhai Rita
Director/Designated Partner
almost 2 years ago
Kamleshkumar Shankarlal Limbachiya
Kamleshkumar Shankarlal Limbachiya
Director/Designated Partner
over 5 years ago

Past Directors

Asha Manish Darji
Asha Manish Darji
Director
over 13 years ago
Nagji Keshavji Rita
Nagji Keshavji Rita
Director
over 13 years ago

Documents

Form PAS-3-07012021_signed
Copy of Board or Shareholders? resolution-31122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31122020
Form DPT-3-23122020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4(XBRL)-04122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-17112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-16082019_signed
Declaration under section 90-13082019
Form DPT-3-26062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form AOC-4(XBRL)-27122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form DIR-12-20082018_signed
Evidence of cessation;-18082018
Notice of resignation;-18082018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4(XBRL)-31102017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017
Form DIR-11-31082017_signed
Notice of resignation filed with the company-24082017
Acknowledgement received from company-24082017
Proof of dispatch-24082017