Company Information
CIN
Status
Date of Incorporation
26 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Govind Suryawanshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Deepali Prakash Gaikwad
Director/Designated Partner
over 5 years ago
over 5 years ago
Saurav Govind Suryawanshi
Director
almost 6 years ago
almost 6 years ago
Past Directors
Archana Govind Suryawanshi
Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 35] Property Care , Property Brokership , Consulting For Buying And Selling Property , Business Restructuring , Business Consulting
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form INC-22-21102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Copy of board resolution authorizing giving of notice-21102020
Copies of the utility bills as mentioned above (not older than two months)-21102020
Form DIR-12-12122019_signed
Evidence of cessation;-11122019
Notice of resignation;-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-29112019
Form MGT-7-29112019
Form AOC-4-29112019
Form DIR-12-05062019_signed
Optional Attachment-(1)-05062019
Optional Attachment-(2)-05062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
