Company Information
CIN
Status
Date of Incorporation
02 May 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 October 2019
Paid Up Capital
500,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Urvil Jani
Director/Designated Partner
over 12 years ago
over 12 years ago
Manoj Uttam Khushalani
Director/Designated Partner
over 12 years ago
over 12 years ago
Past Directors
Sanjay Rameshchandra Vyas
Additional Director
over 6 years ago
over 6 years ago
Hiren Dakshesh Desai
Company Secretary
almost 8 years ago
almost 8 years ago
Charges
20 April 2013
Punjab National Bank & Bank Of Baroda & Tamilnad Merchantile Bank Ltd.
140 Crore
08 June 2013
Punjab National Bank
10 Crore
08 June 2013
Punjab National Bank
0
20 April 2013
Others
0
08 June 2013
Punjab National Bank
0
20 April 2013
Others
0
08 June 2013
Punjab National Bank
0
20 April 2013
Others
0
Documents
Form INC-28-03012020-signed
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form MGT-7-24122019
List of share holders, debenture holders;-23122019
Copy of MGT-8-23122019
Copy of court order or NCLT or CLB or order by any other competent authority.-23122019
Form AOC-4(XBRL)-13122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122019
Form INC-22-24052019_signed
Optional Attachment-(1)-21052019
Copy of board resolution authorizing giving of notice-21052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21052019
Copies of the utility bills as mentioned above (not older than two months)-21052019
Form DIR-12-15112018_signed
Evidence of cessation;-12112018
Form DIR-12-31102018_signed
Evidence of cessation;-29102018
Optional Attachment-(1)-05102018
Interest in other entities;-05102018
Form DIR-12-05102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102018
Form DIR-12-26092018_signed
Optional Attachment-(1)-23082018
Notice of resignation;-23082018
Evidence of cessation;-23082018
Optional Attachment-(1)-07062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062018