Company Information

CIN
Status
Date of Incorporation
05 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chetan Jayant Mohabe
Chetan Jayant Mohabe
Director/Designated Partner
almost 6 years ago
Manishkumar Laxmikant Khandelwal
Manishkumar Laxmikant Khandelwal
Director
almost 13 years ago

Past Directors

Shilpa Khandelwal
Shilpa Khandelwal
Director
over 7 years ago

Documents

Form AOC-4-14022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Details of other Entity(s)-07022020
Directors report as per section 134(3)-07022020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form SH-7-22052019-signed
Form INC-22-29042019_signed
Form MGT-14-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Optional Attachment-(1)-23042019
Copy of the resolution for alteration of capital;-23042019
Copy of board resolution authorizing giving of notice-23042019
Altered memorandum of assciation;-23042019
Altered memorandum of association-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042019
Form ADT-1-22042019_signed
Form AOC-4-22042019_signed
Form MGT-7-22042019_signed
Copy of written consent given by auditor-14042019
Copy of the intimation sent by company-14042019
Copy of resolution passed by the company-14042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14042019
Details of other Entity(s)-14042019
List of share holders, debenture holders;-14042019
Directors report as per section 134(3)-14042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29032019
Evidence of cessation;-29032019
Form DIR-11-29032019_signed