Company Information

CIN
Status
Date of Incorporation
24 September 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 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Karan Ajit Shah
Karan Ajit Shah
Director
over 11 years ago

Past Directors

Mansi Dhairya Shah
Mansi Dhairya Shah
Additional Director
over 8 years ago
Jaswinder Mohan Saini
Jaswinder Mohan Saini
Additional Director
about 11 years ago

Documents

Form MGT-7-03042021_signed
Form AOC-4-03042021_signed
Form DPT-3-25032021-signed
Form AOC-4-13022021_signed
Form AOC-4-09012021_signed
Form MGT-7-08012021_signed
Form MGT-7-08012021_signed
Form ADT-1-30122020_signed
Form DPT-3-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Form AOC-4-30122020
Notice of resignation;-23052017
Form DIR-12-23052017_signed
Evidence of cessation;-23052017
Form DIR-11-03042017_signed
Proof of dispatch-29032017
Notice of resignation filed with the company-29032017
Acknowledgement received from company-29032017
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-25102016
Form DIR-12-25102016_signed
Form MGT-7-25102016_signed
Letter of appointment;-20052016