Company Information

CIN
Status
Date of Incorporation
14 March 2012
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 499/-

Directors

Navin Kumar
Navin Kumar
Director/Designated Partner
over 1 year ago
Deepali Rajneesh Pathak
Deepali Rajneesh Pathak
Director/Designated Partner
over 1 year ago
Rajneesh Pathak
Rajneesh Pathak
Individual Promoter
over 3 years ago
Shreegopal Ramrakh Maheshwari
Shreegopal Ramrakh Maheshwari
Director
about 13 years ago

Documents

Form DPT-3-10122020-signed
Form DPT-3-04052020-signed
Form MGT-7-16112019_signed
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-25062019
Form MGT-14-01112018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181101
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102018
Altered articles of association-18102018
Optional Attachment-(1)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Form AOC-4-03102018_signed
Form MGT-7-03102018_signed
Form MGT-7-07122017_signed
Form AOC-4-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-21112017_signed
Copy of the intimation sent by company-21112017
Copy of written consent given by auditor-21112017
Copy of resolution passed by the company-21112017
Form ADT-3-07112017-signed
Resignation letter-30102017
Form DIR-12-09102017_signed