Company Information

CIN
Status
Date of Incorporation
27 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Jayantilal Damania
Pranav Jayantilal Damania
Director/Designated Partner
almost 2 years ago
Sudhir Loknath Kanchan
Sudhir Loknath Kanchan
Director/Designated Partner
about 2 years ago
Bhavesh Naginbhai Desai
Bhavesh Naginbhai Desai
Director/Designated Partner
over 8 years ago

Past Directors

Terri Midori Stevens
Terri Midori Stevens
Director
over 11 years ago
Charles Albertus Nooney
Charles Albertus Nooney
Director
about 12 years ago
Amit Shrikant Tambe
Amit Shrikant Tambe
Director
about 12 years ago
Sampath Kumar Rajagopalan
Sampath Kumar Rajagopalan
Director
about 12 years ago

Documents

List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form INC-22-10062019_signed
Copies of the utility bills as mentioned above (not older than two months)-10062019
Optional Attachment-(2)-10062019
Optional Attachment-(1)-10062019
Copy of board resolution authorizing giving of notice-10062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062019
Form MGT-14-09062019_signed
Optional Attachment-(1)-09062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062019
Form MGT-7-15122018_signed
List of share holders, debenture holders;-14122018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Directors report as per section 134(3)-12102017