Company Information
CIN
Status
Date of Incorporation
24 September 2012
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
5,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Reshma Akbar Pathan
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Akbar Kasim Pathan
Additional Director
almost 7 years ago
almost 7 years ago
Dheemant Prabhakar Vyas
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Bhawmik Narendra Dave
Additional Director
about 8 years ago
about 8 years ago
Nikhil Vishaya Shinde
Additional Director
over 11 years ago
over 11 years ago
Jay Narendra Dave
Director
over 12 years ago
over 12 years ago
Charges
06 December 2017
Bank Of India
2 Crore
06 December 2017
Bank Of India
0
06 December 2017
Bank Of India
0
06 December 2017
Bank Of India
0
Documents
Form ADT-1-09092020_signed
Copy of the intimation sent by company-04092020
Copy of written consent given by auditor-04092020
Copy of resolution passed by the company-04092020
Optional Attachment-(2)-31032019
Form DIR-12-31032019_signed
Optional Attachment-(1)-31032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032019
Evidence of cessation;-18052018
Form DIR-12-18052018_signed
Notice of resignation;-18052018
Optional Attachment-(1)-18052018
Form DIR-12-16052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Optional Attachment-(1)-15052018
Optional Attachment-(2)-15052018
Interest in other entities;-15052018
Form CHG-1-26032018_signed
Instrument(s) of creation or modification of charge;-26032018
Optional Attachment-(1)-26032018
CERTIFICATE OF REGISTRATION OF CHARGE-20180326
Form MGT-14-13112017-signed
List of share holders, debenture holders;-09112017
Directors report as per section 134(3)-09112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112017
Form AOC-4-09112017_signed
Form MGT-7-09112017_signed
Optional Attachment-(3)-07112017
Optional Attachment-(2)-07112017
Optional Attachment-(1)-07112017
