Company Information
CIN
Status
Date of Incorporation
19 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Manoharlal Shah
Director/Designated Partner
about 6 years ago
about 6 years ago
Deven Trilokchand Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Sandeep Kumar Suraj Jain
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Naresh Manilal Shah
Additional Director
almost 8 years ago
almost 8 years ago
Dilip Manjibhai Nayani
Additional Director
almost 8 years ago
almost 8 years ago
Bhavesh Manoharlal Shah
Director
about 13 years ago
about 13 years ago
Neelam Pradeep Shah
Director
about 13 years ago
about 13 years ago
Documents
Form DIR-12-15102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018
Notice of resignation;-15102018
Optional Attachment-(1)-15102018
Interest in other entities;-15102018
Evidence of cessation;-15102018
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Optional Attachment-(1)-29062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
Directors report as per section 134(3)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Optional Attachment-(2)-23042018
Optional Attachment-(1)-23042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042018
Form DIR-12-23042018_signed
Optional Attachment-(3)-23042018
Form DIR-12-11122017_signed
Form MGT-7-08122017_signed
Form DIR-12-05122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122017
Optional Attachment-(1)-01122017
Letter of appointment;-01122017
Evidence of cessation;-01122017
Form DIR-12-01122017_signed
Notice of resignation;-01122017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Evidence of cessation;-02082017
Notice of resignation;-02082017