Company Information

CIN
Status
Date of Incorporation
26 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Janvi Dilip Mehta
Janvi Dilip Mehta
Director
over 1 year ago
Santosh Babaram Sawant
Santosh Babaram Sawant
Director
almost 12 years ago

Past Directors

Dhairyashil Bhimrao Ghatage
Dhairyashil Bhimrao Ghatage
Director
about 10 years ago
Girish Mangeshrao Deshmukh
Girish Mangeshrao Deshmukh
Director
about 10 years ago

Documents

Notice of resignation;-20072019
Form DIR-12-20072019_signed
Evidence of cessation;-20072019
Form MGT-7-08072019_signed
Form AOC-4-08072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01072019
Directors report as per section 134(3)-01072019
List of share holders, debenture holders;-01072019
Form MGT-7-22062018_signed
Form AOC-4-22062018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
List of share holders, debenture holders;-15062018
Directors report as per section 134(3)-15062018
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed
List of share holders, debenture holders;-23022017
Directors report as per section 134(3)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Form ADT-1-100215.OCT
Form23AC-040215 for the FY ending on-310314.OCT
FormSchV-040215 for the FY ending on-310314.OCT
Form DIR-12-050215.OCT
Form MGT-14-031114.OCT
Copy of resolution-311014.PDF
Form MGT-14-050814.OCT
Copy of resolution-260714.PDF
Form 32-271113.OCT
Optional Attachment 1-261113.PDF
Evidence of cessation-190713.PDF