Company Information

CIN
Status
Date of Incorporation
23 October 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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vivek Ajit Kulkarni
Vivek Ajit Kulkarni
Director/Designated Partner
over 1 year ago
Suhasini Vivek Kulkarni
Suhasini Vivek Kulkarni
Director
about 11 years ago

Past Directors

Sajid Sheikh Mohammed
Sajid Sheikh Mohammed
Director
about 11 years ago
Prem Kanayalal Makhija
Prem Kanayalal Makhija
Director
about 11 years ago

Charges

3 Crore
30 September 2019
Yes Bank Limited
3 Crore
30 September 2019
Yes Bank Limited
0
30 September 2019
Yes Bank Limited
0
30 September 2019
Yes Bank Limited
0

Documents

Form DPT-3-06012021_signed
Instrument(s) of creation or modification of charge;-04082020
Form CHG-1-04082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200804
Form MGT-7-14122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form CHG-1-31102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191030
Instrument(s) of creation or modification of charge;-30102019
Auditor?s certificate-28062019
Form DPT-3-28062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190521
Form MGT-14-05032019-signed
Altered memorandum of association-13022019
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
Altered articles of association-13022019
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Form DIR-12-21092018
Declaration by first director-21092018
Acknowledgement received from company-21092018
Proof of dispatch-21092018