Company Information
CIN
Status
Date of Incorporation
26 September 2010
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 799/-
Directors
Naveenbabu Rai
Director/Designated Partner
over 1 year ago
over 1 year ago
Jyotish Kishanlal Hariyani
Director
over 14 years ago
over 14 years ago
Past Directors
Girish Arjundas Soneja
Director
over 14 years ago
over 14 years ago
Charges
18 December 2018
Bank Of Baroda
42 Crore
21 March 2017
Axis Bank Limited
39 Lak
29 December 2015
Icici Bank Limited
8 Crore
22 March 2014
Axis Bank Limited
75 Lak
14 June 2013
Axis Bank Limited
50 Lak
29 December 2015
Others
0
18 December 2018
Others
0
22 March 2014
Axis Bank Limited
0
14 June 2013
Axis Bank Limited
0
21 March 2017
Others
0
29 December 2015
Others
0
18 December 2018
Others
0
22 March 2014
Axis Bank Limited
0
14 June 2013
Axis Bank Limited
0
21 March 2017
Others
0
Documents
Form DPT-3-17122020-signed
Form DPT-3-31072020-signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form INC-22-11072019_signed
Copies of the utility bills as mentioned above (not older than two months)-11072019
Copy of board resolution authorizing giving of notice-11072019
Optional Attachment-(1)-11072019
Optional Attachment-(2)-11072019
Optional Attachment-(3)-11072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11072019
Form DPT-3-27062019
Form MGT-14-19022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12022019
Form MGT-7-18012019_signed
Form CHG-1-17012019_signed
Instrument(s) of creation or modification of charge;-17012019
CERTIFICATE OF REGISTRATION OF CHARGE-20190117
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018
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
Form AOC-4-26042018_signed
Directors report as per section 134(3)-23042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017