Company Information

CIN
Status
Date of Incorporation
25 August 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishal Saxena
Vishal Saxena
Director/Designated Partner
over 5 years ago

Past Directors

Dipali Manoj Kshirsagar
Dipali Manoj Kshirsagar
Additional Director
about 6 years ago
Abhijit Vinayak Patil
Abhijit Vinayak Patil
Director
over 10 years ago
Uday Shivram Marathe
Uday Shivram Marathe
Director
over 10 years ago

Documents

Form ADT-1-03012021_signed
Form DPT-3-30122020
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Copy of written consent given by auditor-18122020
Form DPT-3-30092020-signed
Form MGT-7-11032020_signed
Form AOC-4-11032020_signed
Optional Attachment-(1)-04032020
Directors report as per section 134(3)-04032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04032020
List of share holders, debenture holders;-04032020
Form DIR-12-07102019_signed
Form DPT-3-19072019
Form MSME FORM I-29052019_signed
Form INC-22-23052019_signed
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form DIR-12-17122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Evidence of cessation;-10122018
Notice of resignation;-10122018
Optional Attachment-(1)-10122018
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181030
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form MGT-14-16102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018