Company Information

CIN
Status
Date of Incorporation
02 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sakshi Hiremath
Sakshi Hiremath
Director/Designated Partner
about 5 years ago
Nirupam Hiremath
Nirupam Hiremath
Director
about 13 years ago

Past Directors

Ketan Manharlal Anandpara
Ketan Manharlal Anandpara
Director
over 5 years ago
Sanjev Hiremath
Sanjev Hiremath
Director
about 13 years ago

Documents

Form DPT-3-26122020
Optional Attachment-(1)-16122019
Notice of resignation;-16122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Evidence of cessation;-16122019
Form DIR-12-16122019_signed
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form DIR-12-29102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102019
Evidence of cessation;-29102019
Optional Attachment-(1)-29102019
Form ADT-1-24052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
Directors report as per section 134(3)-05042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Form AOC-4-06042018_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-27122016_signed