Company Information
CIN
Status
Date of Incorporation
21 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ranjan Rajanikant Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Sanket Rajanikant Shah
Director
about 1 year ago
about 1 year ago
Ashok Natwarlal Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Bhavna Ashok Shah
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 35] Accounting, Accountancy, Account Auditing, Tax Planning, Tax Consultancy, Taxation, Tax Assessment, Accounting, Book Keeping And Audit Accounting, Financial Accounting, Accounting Consultancy, Forensic Accounting, Computerized Accounting, Management Accounting, Accounting Services, Administrative Accounting, Business Accounts Management, Auditing Of Accounts, Ac...
[Class : 35] Accounting, Accountancy, Account Auditing, Tax Planning, Tax Consultancy, Taxation, Tax Assessment, Accounting, Book Keeping And Audit Accounting, Financial Accounting, Accounting Consultancy, Forensic Accounting, Computerized Accounting, Management Accounting, Accounting Services, Administrative Accounting, Business Accounts Management, Auditing Of Accounts, Ac...
Documents
Form ADT-1-23092020_signed
Optional Attachment-(1)-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Copy of resolution passed by the company-22092020
Form ADT-3-17092020_signed
Resignation letter-14092020
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-14012019_signed
Optional Attachment-(1)-12012019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC-4-10122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
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;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Copy of written consent given by auditor-29102016