Company Information

CIN
Status
Date of Incorporation
12 June 2013
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
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malathi Ajayakumar
Malathi Ajayakumar
Director/Designated Partner
over 1 year ago

Past Directors

Kirit Dhirajlal Magia
Kirit Dhirajlal Magia
Additional Director
about 7 years ago
Ajayakumar Raghavan Pillai
Ajayakumar Raghavan Pillai
Director
over 7 years ago
Kiran Amit Magia
Kiran Amit Magia
Director
over 10 years ago
Amit Kirit Magia
Amit Kirit Magia
Director
about 11 years ago
Ramesh Madhavdas Assar
Ramesh Madhavdas Assar
Director
about 11 years ago
Dinesh Kumar Durgaprasad Sharma
Dinesh Kumar Durgaprasad Sharma
Director
over 11 years ago
Dakshesh Kantilal Shah
Dakshesh Kantilal Shah
Director
over 11 years ago
Pradeep Prajapati
Pradeep Prajapati
Director
over 11 years ago

Documents

Form DPT-3-05012021_signed
Form DPT-3-04102020-signed
Form MGT-7-14122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DIR-12-26112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Form DPT-3-27072019
Form AOC-4-29122018_signed
Evidence of cessation;-08042019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Form DIR-12-07012019_signed
Optional Attachment-(1)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018
Form MGT-7-29122018_signed
Optional Attachment-(1)-05122018
Form DIR-12-05122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05122018
Evidence of cessation;-05022018
Form DIR-12-05022018_signed
Notice of resignation;-05022018
Letter of appointment;-24012018