Company Information
CIN
Status
Date of Incorporation
21 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Aakriti Bharat Seth
Director/Designated Partner
about 2 years ago
about 2 years ago
Jabir Adam Kadiwala
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Dilip Tricamdas Kapadia
Director
over 11 years ago
over 11 years ago
Kanan Nand Kapadia
Director
almost 13 years ago
almost 13 years ago
Nand Dilip Kapadia
Director
almost 13 years ago
almost 13 years ago
Charges
14 September 2016
Hdfc Bank Limited
2 Crore
14 September 2016
Hdfc Bank Limited
0
14 September 2016
Hdfc Bank Limited
0
14 September 2016
Hdfc Bank Limited
0
Documents
Form INC-22-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-16032021-signed
Form AOC-4-09012021_signed
Form MGT-7-08012021_signed
Form DPT-3-03012021_signed
List of share holders, debenture holders;-29122020
Optional Attachment-(1)-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Copies of the utility bills as mentioned above (not older than two months)-29122020
Copy of board resolution authorizing giving of notice-29122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29122020
Optional Attachment-(1)-29122020
Form DPT-3-26122020_signed
Form ADT-1-26122020_signed
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Form DIR-12-22122020_signed
Optional Attachment-(4)-21122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020
Evidence of cessation;-21122020
Optional Attachment-(1)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(3)-21122020
Optional Attachment-(5)-21122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Directors report as per section 134(3)-08122020
