Company Information

CIN
Status
Date of Incorporation
31 December 2013
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
10,000,000
Authorised Capital
11,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dharmesh Chhabildas Jogi
Dharmesh Chhabildas Jogi
Director
almost 11 years ago
Bhavik Chandrakant Kotecha
Bhavik Chandrakant Kotecha
Director
almost 11 years ago
Hitesh Jagdish Shah
Hitesh Jagdish Shah
Director
almost 11 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-17112019_signed
Optional Attachment-(1)-22102019
Optional Attachment-(2)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form DPT-3-29062019
Form ADT-1-01042019_signed
Copy of written consent given by auditor-26032019
Copy of resolution passed by the company-26032019
Form AOC-4-28102018_signed
Optional Attachment-(1)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Form INC-22-16052018_signed
Copies of the utility bills as mentioned above (not older than two months)-15052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15052018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(2)-27102017
Form AOC-4-27102017_signed