Company Information

CIN
Status
Date of Incorporation
08 June 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhanul Dinesh Kargal
Dhanul Dinesh Kargal
Director/Designated Partner
almost 2 years ago
Swaroop Rani Roopesh Rao
Swaroop Rani Roopesh Rao
Director
about 10 years ago
Roopesh Yadavkumar Rao
Roopesh Yadavkumar Rao
Director/Designated Partner
over 14 years ago

Past Directors

Yadavkumar Rao Maruti
Yadavkumar Rao Maruti
Director
over 7 years ago
Ajit Parshuram Dalvi
Ajit Parshuram Dalvi
Director
over 14 years ago
Deepak Natvarlal Panchal
Deepak Natvarlal Panchal
Director
over 14 years ago
Albert Luke Dias
Albert Luke Dias
Director
over 14 years ago
Satish Chandrakant Walke
Satish Chandrakant Walke
Director
over 14 years ago

Documents

Form ADT-1-23092020_signed
Copy of resolution passed by the company-22092020
Copy of the intimation sent by company-22092020
Copy of written consent given by auditor-22092020
Form ADT-3-15092020_signed
Resignation letter-14092020
Form DPT-3-21082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-23112019
Copy of written consent given by auditor-23112019
Form ADT-3-23072019_signed
Resignation letter-19072019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052019
Form DIR-12-16052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed