Company Information

CIN
Status
Date of Incorporation
06 August 2012
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ajeet Nampalliwar
Ajeet Nampalliwar
Director/Designated Partner
over 1 year ago
Veenita Mukesh Pasari
Veenita Mukesh Pasari
Director
over 1 year ago
Mukesh Raghunath Pasari
Mukesh Raghunath Pasari
Director/Designated Partner
over 1 year ago

Past Directors

Pkb Kurup
Pkb Kurup
Director
over 12 years ago

Charges

07 September 2023
Others
0
07 September 2023
Others
0
07 September 2023
Others
0

Documents

Form ADT-1-15072019_signed
Form MGT-7-15072019_signed
Form AOC-4-15072019_signed
List of share holders, debenture holders;-08072019
Directors report as per section 134(3)-08072019
Copy of written consent given by auditor-08072019
Copy of the intimation sent by company-08072019
Copy of resolution passed by the company-08072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072019
Form DIR-11-14062018_signed
Form DIR-12-14062018_signed
Evidence of cessation;-07062018
Notice of resignation filed with the company-07062018
Notice of resignation;-07062018
Optional Attachment-(1)-07062018
Proof of dispatch-07062018
Acknowledgement received from company-07062018
Form DIR-12-19052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052018
Optional Attachment-(1)-15052018
Optional Attachment-(2)-15052018
Optional Attachment-(3)-15052018
Form MGT-7-08052018_signed
Form AOC-4-08052018_signed
Form AOC-4-07052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052018
Directors report as per section 134(3)-04052018
Optional Attachment-(1)-04052018
List of share holders, debenture holders;-03052018
Fresh Certificate of Incorporation Consequent upon Change of Name-260315.PDF