Company Information

CIN
Status
Date of Incorporation
09 August 2011
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Pandurang Powar
Sunil Pandurang Powar
Director
over 1 year ago
Savita Avinash Shinde
Savita Avinash Shinde
Director/Designated Partner
over 6 years ago
Avinash Maruti Shinde
Avinash Maruti Shinde
Director
over 13 years ago
Manisha Sunil Powar
Manisha Sunil Powar
Director
over 13 years ago

Charges

75 Lak
04 June 2018
Axis Bank Limited
75 Lak
17 June 2023
Yes Bank Limited
0
04 June 2018
Axis Bank Limited
0
17 June 2023
Yes Bank Limited
0
04 June 2018
Axis Bank Limited
0
17 June 2023
Yes Bank Limited
0
04 June 2018
Axis Bank Limited
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-07092020-signed
Form DIR-12-27122019_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form AOC-4-27112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form MGT-7-15012019_signed
Form AOC-4-10012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form CHG-1-20062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180620
Instrument(s) of creation or modification of charge;-19062018
Optional Attachment-(2)-19062018
Optional Attachment-(1)-19062018
Optional Attachment-(2)-16042018
Optional Attachment-(1)-16042018
Form DIR-12-16042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Optional Attachment-(2)-30032018
Optional Attachment-(3)-30032018