Company Information

CIN
Status
Date of Incorporation
15 October 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
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saket Sanganeria
Saket Sanganeria
Director/Designated Partner
about 4 years ago
Akshay Sanganeria
Akshay Sanganeria
Individual Promoter
over 6 years ago

Past Directors

Shwetha Shah Sanganeria
Shwetha Shah Sanganeria
Director
over 8 years ago
Neha Pradeepkumar Choudhary
Neha Pradeepkumar Choudhary
Director
about 13 years ago
Aman Pradeep Choudhary
Aman Pradeep Choudhary
Director
about 13 years ago

Documents

Form MGT-7-26122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-16112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form DIR-12-30092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082018
Notice of resignation;-18082018
Evidence of cessation;-18082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170113
Form MGT-14-03012017-signed
Altered articles of association-07122016
Altered memorandum of association-07122016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016_signed