Company Information

CIN
Status
Date of Incorporation
26 November 2010
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
04 July 2023
Paid Up Capital
18,385,710
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Raichand Inderchand Hirawat
Raichand Inderchand Hirawat
Director/Designated Partner
over 1 year ago
Sitesh Raichand Hirawat
Sitesh Raichand Hirawat
Director/Designated Partner
over 1 year ago
Hiren Natavarlal Mewada
Hiren Natavarlal Mewada
Director/Designated Partner
over 2 years ago

Past Directors

Smita Hiren Mewada
Smita Hiren Mewada
Director
about 14 years ago
Jimmy Jayeshbhai Amlani
Jimmy Jayeshbhai Amlani
Director
about 14 years ago
Madhavi Vishal Dammani
Madhavi Vishal Dammani
Director
about 14 years ago

Documents

List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-02112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-27062019
Form MGT-7-13112018_signed
List of share holders, debenture holders;-02112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
List of share holders, debenture holders;-22112017
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form PAS-3-13112017_signed
Copy of Board or Shareholders? resolution-10112017
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.-10112017
Form ADT-1-31102017_signed
Copy of the intimation sent by company-30102017
Copy of written consent given by auditor-30102017
Form ADT-3-28102017-signed
Form ADT-1-13102017_signed
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Resignation letter-13102017
Copy of resolution passed by the company-13102017
Form SH-7-23052017-signed
Form MGT-14-17052017-signed