Company Information

CIN
Status
Date of Incorporation
01 May 2013
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 June 2020
Paid Up Capital
500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Kumar Ajmera
Suresh Kumar Ajmera
Director
over 4 years ago
Vidhi Dilip Shanghvi
Vidhi Dilip Shanghvi
Director
over 11 years ago

Past Directors

Swati Chetan Jagetia
Swati Chetan Jagetia
Additional Director
almost 5 years ago

Documents

Form DPT-3-15102020-signed
Form MGT-14-16062020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11062020
List of share holders, debenture holders;-11062020
Directors report as per section 134(3)-11062020
Form DIR-12-11062020_signed
Optional Attachment-(1)-11062020
Optional Attachment-(2)-11062020
Form MGT-7-11062020_signed
Form AOC-4-11062020_signed
Form MGT-14-12052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052020
Form DIR-12-17022020_signed
Evidence of cessation;-17022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022020
Optional Attachment-(1)-17022020
Notice of resignation;-17022020
Form DIR-12-14122019_signed
Evidence of cessation;-28112019
Optional Attachment-(1)-28112019
Notice of resignation;-28112019
Interest in other entities;-27112019
Optional Attachment-(1)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
Form DIR-12-27112019_signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-15102019