Company Information

CIN
Status
Date of Incorporation
11 November 2013
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
17,200,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Tushar Krishnakant Mashruwala
Tushar Krishnakant Mashruwala
Director/Designated Partner
almost 2 years ago
Radhika Neeraj Batra
Radhika Neeraj Batra
Beneficial Owner
almost 2 years ago
Akhil Mahesh Daswani
Akhil Mahesh Daswani
Individual Promoter
over 4 years ago
Sonali Neeraj Batra
Sonali Neeraj Batra
Beneficial Owner
over 5 years ago
Nitin Jain
Nitin Jain
Director/Designated Partner
almost 6 years ago

Past Directors

Neeraj Prem Batra
Neeraj Prem Batra
Director
over 11 years ago
Alisha Mashruwala
Alisha Mashruwala
Director
over 11 years ago

Documents

Form DIR-12-25092020
Optional Attachment-(1)-25092020
Form DPT-3-28012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form MGT-6-04102019_signed
Optional Attachment-(2)-04102019
-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(3)-04102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Optional Attachment-(1)-21092019
Optional Attachment-(2)-21092019
Form DPT-3-21062019
Form ADT-1-21052019_signed
Copy of the intimation sent by company-21052019
Optional Attachment-(1)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Form MGT-14-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed