Company Information
CIN
Status
Date of Incorporation
05 September 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
7,500,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Ansari Ishtyaque Abdul Aziz
Director/Designated Partner
about 11 years ago
about 11 years ago
Amol Ashokrao Kulkarni
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Devdutt Deshmukh
Director
over 12 years ago
over 12 years ago
Navin Rajendra Kasliwal
Director
over 12 years ago
over 12 years ago
Pavan Pralhadrao Jadhav
Director
over 12 years ago
over 12 years ago
Vinod Suresh Gosavi
Director
over 12 years ago
over 12 years ago
Charges
15 April 2013
Central Bank Of India
4 Crore
15 April 2013
Central Bank Of India
0
15 April 2013
Central Bank Of India
0
15 April 2013
Central Bank Of India
0
Documents
Form ADT-1-04012021_signed
Copy of written consent given by auditor-25122020
Copy of the intimation sent by company-25122020
Copy of resolution passed by the company-25122020
Form ADT-1-08052019_signed
Copy of written consent given by auditor-08052019
Optional Attachment-(1)-08052019
Copy of the intimation sent by company-08052019
-08052019
Form MGT-7-31102018_signed
List of share holders, debenture holders;-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017
Form AOC-4-27102017_signed
Form MGT-7-27102017_signed
Form AOC-4-22102016_signed
Directors report as per section 134(3)-21102016
List of share holders, debenture holders;-21102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Form MGT-7-21102016
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20160930
Form MGT-14-31082016-signed
Altered memorandum of association-30082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30082016
Altered articles of association-30082016