Company Information
CIN
Status
Date of Incorporation
13 April 2012
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-
Directors
Virendra Ramnayan Vishwakarma
Director/Designated Partner
over 1 year ago
over 1 year ago
Dilip Acchebarnath Upadhyay
Director/Designated Partner
over 1 year ago
over 1 year ago
Charges
20 June 2014
Bank Of Baroda
99 Lak
31 December 2022
Union Bank Of India
2 Crore
31 December 2022
Others
0
20 June 2014
Bank Of Baroda
0
31 December 2022
Others
0
20 June 2014
Bank Of Baroda
0
31 December 2022
Others
0
20 June 2014
Bank Of Baroda
0
Documents
Form DPT-3-09122020-signed
Form DPT-3-25092020-signed
Form DPT-3-18072020-signed
Form INC-22-23122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
Copy of board resolution authorizing giving of notice-20122019
Copies of the utility bills as mentioned above (not older than two months)-20122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(1)-25062019
Auditor?s certificate-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Form MGT-14-12072018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180712
Altered memorandum of association-22062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
Form MGT-7-03052018_signed
Form AOC-4-02052018_signed
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
Form AOC-4-10112016_signed
Form MGT-7-10112016_signed