Company Information
CIN
Status
Date of Incorporation
14 August 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
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Nileshkumar Hansrajbhai Chhadva
Director
almost 2 years ago
almost 2 years ago
Mitesh Gangaram Sumbad
Director
over 12 years ago
over 12 years ago
Charges
04 June 2013
Indian Bank
50 Lak
Documents
Form INC-28-04112020-signed
Optional Attachment-(2)-13102020
Optional Attachment-(1)-13102020
Copy of court order or NCLT or CLB or order by any other competent authority.-13102020
Optional Attachment-(1)-03072020
Copy of court order or NCLT or CLB or order by any other competent authority.-03072020
Form AOC-4-13122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
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-1-28052019_signed
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Form MGT-7-11122018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form AOC-4-29112018
Form AOC-4-10122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed