Company Information

CIN
Status
Date of Incorporation
09 December 2014
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Deepak Lokegaonkar
Pranav Deepak Lokegaonkar
Director/Designated Partner
almost 6 years ago
Jairaj Vilas Vaidya
Jairaj Vilas Vaidya
Director/Designated Partner
about 10 years ago

Past Directors

Rohan Ajay Kulkarni
Rohan Ajay Kulkarni
Managing Director
about 10 years ago
Malik Mohamedali Hirani
Malik Mohamedali Hirani
Managing Director
about 10 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019
Form INC-22-17042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copy of board resolution authorizing giving of notice-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Notice of resignation;-10042019
Optional Attachment-(1)-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019
List of share holders, debenture holders;-25032019
Directors report as per section 134(3)-25032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032019
Form MGT-7-25032019_signed
Form AOC-4-25032019_signed
Optional Attachment-(1)-19032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Optional Attachment-(2)-19032019
Form DIR-12-19032019_signed
Form DIR-12-28022019_signed
Notice of resignation;-28022019
Optional Attachment-(1)-28022019