Company Information

CIN
Status
Date of Incorporation
31 August 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
28 September 2023
Paid Up Capital
19,590,240
Authorised Capital
32,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sagar Sharadchandra Pednekar
Sagar Sharadchandra Pednekar
Director
over 1 year ago
Omprakash Shahi
Omprakash Shahi
Director/Designated Partner
over 1 year ago
Ashutosh Omprakash Shahi
Ashutosh Omprakash Shahi
Director/Designated Partner
over 4 years ago

Past Directors

Saroj O P Shahi
Saroj O P Shahi
Director
over 12 years ago

Documents

Form ADT-1-07122020_signed
Copy of written consent given by auditor-07122020
Copy of resolution passed by the company-07122020
Form DIR-12-01092020_signed
Optional Attachment-(2)-31082020
Optional Attachment-(3)-31082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082020
Evidence of cessation;-31082020
Notice of resignation;-31082020
Optional Attachment-(1)-31082020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_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-3-29082019
Form DPT-3-30062019
Form ADT-1-15042019_signed
Copy of resolution passed by the company-12042019
Copy of the intimation sent by company-12042019
Copy of written consent given by auditor-12042019
Form ADT-3-09042019_signed
Resignation letter-09042019
Form PAS-3-14012019_signed
Copy of Board or Shareholders? resolution-13012019