Company Information
CIN
Status
Date of Incorporation
20 October 2010
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
300,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vimlesh Ramdular Pandey
Director
almost 2 years ago
almost 2 years ago
Past Directors
Mukesh Purushottam Lakhotiya
Additional Director
about 3 years ago
about 3 years ago
Sheetal Govindlal Bajaj
Director
over 5 years ago
over 5 years ago
Sanchit Agarwal
Director
over 6 years ago
over 6 years ago
Ashwanee Deedwania
Director
over 12 years ago
over 12 years ago
Surendra Shaymsundar Bang
Director
almost 14 years ago
almost 14 years ago
Minal Harikrishna Trivedi
Director
about 14 years ago
about 14 years ago
Charges
10 January 2014
Tjsb Sahakari Bank Limited
5 Crore
10 January 2014
Tjsb Sahakari Bank Limited
0
10 January 2014
Tjsb Sahakari Bank Limited
0
10 January 2014
Tjsb Sahakari Bank Limited
0
Documents
Form DPT-3-12092020-signed
Form DIR-12-08022020_signed
Evidence of cessation;-06022020
Notice of resignation;-06022020
List of share holders, debenture holders;-27012020
Form MGT-7-27012020_signed
Directors report as per section 134(3)-25012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012020
Form AOC-4-25012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012020
Optional Attachment-(1)-24012020
Form DIR-12-24012020_signed
Form DIR-11-20112019_signed
Notice of resignation filed with the company-13112019
Proof of dispatch-13112019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Optional Attachment-(1)-13092018
Notice of resignation;-13092018
Form DIR-12-13092018_signed
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Form INC-22-16032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14032018
Copy of board resolution authorizing giving of notice-14032018
Copies of the utility bills as mentioned above (not older than two months)-14032018