Company Information

CIN
Status
Date of Incorporation
16 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Telephone Answering, Stenographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shreans Daga
Shreans Daga
Director/Designated Partner
almost 2 years ago
Narayan Patankar
Narayan Patankar
Director/Designated Partner
almost 2 years ago
Ashish Khatarkar
Ashish Khatarkar
Director/Designated Partner
about 2 years ago
Kaushik Daga
Kaushik Daga
Director/Designated Partner
over 5 years ago

Past Directors

Nilaykumar Vinodkumar Daga
Nilaykumar Vinodkumar Daga
Director
over 7 years ago
Chandrasekhar Pulamarasetti
Chandrasekhar Pulamarasetti
Director
over 12 years ago

Documents

Form DPT-3-15102020-signed
Form AOC-4-17112019_signed
Form ADT-1-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form MGT-7-23102019
Form DIR-12-18102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form GNL-2-25072019-signed
Optional Attachment-(1)-11062019
Optional Attachment-(2)-11062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Form INC-22-26032019_signed
Copy of board resolution authorizing giving of notice-26032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032019
Copies of the utility bills as mentioned above (not older than two months)-26032019
Form MGT-14-19012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018
Evidence of cessation;-20122018