Company Information

CIN
Status
Date of Incorporation
17 October 2012
Classes
Listing Status
Unlisted
Type
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 499/-

Directors

Pradnesh Prakash Shirwadkar
Pradnesh Prakash Shirwadkar
Director
12 months ago
Anand Jagannath Pednekar
Anand Jagannath Pednekar
Director
over 1 year ago
Chinmay Arvind Sawant
Chinmay Arvind Sawant
Director
about 12 years ago

Documents

Form DPT-3-12102020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-30112019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-15042019
Copy of the intimation sent by company-15042019
Copy of written consent given by auditor-15042019
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Shareholders-MGT_7_G93522605_SANTOSHN123_20181018191759.xlsm
Form AOC-4-27072018_signed
Form MGT-7-27072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072018
Directors report as per section 134(3)-22072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29042017
Directors report as per section 134(3)-29042017
Shareholders-MGT_7_G42390864_SANTOSHN123_20170429182728.xlsm
Form AOC-4-29042017_signed
Form MGT-7-29042017_signed
Form AOC-4-230216.OCT
Form MGT-7-200216.OCT
Form ADT-1-041215.OCT
Optional Attachment 1-310715.PDF
Copy of resolution-310715.PDF