Company Information

CIN
Status
Date of Incorporation
13 February 2014
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sharmeen Rafique
Sharmeen Rafique
Director/Designated Partner
over 1 year ago
Kavita Dilip Godwani
Kavita Dilip Godwani
Director/Designated Partner
over 5 years ago
Ankush Ashok Kotwani
Ankush Ashok Kotwani
Additional Director
over 10 years ago
Jayesh Madhavji Parmar
Jayesh Madhavji Parmar
Director
almost 11 years ago

Past Directors

Ankit Jain
Ankit Jain
Director
almost 11 years ago

Documents

Form DPT-3-08022021-signed
Form MSME FORM I-05022021_signed
Form DPT-3-02122020-signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form MSME FORM I-31102019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form AOC-4-24102019_signed
Form MSME FORM I-03072019_signed
Form DPT-3-28062019
Form DIR-12-07062019-signed
Form MSME FORM I-04062019_signed
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Copy of written consent given by auditor-20052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Optional Attachment-(1)-25042019
Form INC-22-26032019_signed
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
Copy of board resolution authorizing giving of notice-26032019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
Form MGT-7-02122017_signed