Company Information

CIN
Status
Date of Incorporation
23 February 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
31 August 2023
Paid Up Capital
47,500,000
Authorised Capital
49,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ramchandra Baburao Chorage
Ramchandra Baburao Chorage
Director/Designated Partner
over 1 year ago
Faizan Malik Rozani
Faizan Malik Rozani
Director/Designated Partner
over 1 year ago
Akbar Jalal Momin
Akbar Jalal Momin
Director/Designated Partner
over 1 year ago
Priti Ashish Nalwaya
Priti Ashish Nalwaya
Director/Designated Partner
over 1 year ago
Ashish Nalwaya
Ashish Nalwaya
Director/Designated Partner
over 2 years ago
Javed Balwa
Javed Balwa
Director
over 11 years ago

Past Directors

Raghava Ram Lakhotia
Raghava Ram Lakhotia
Additional Director
almost 6 years ago
Nikunj Rajkishan Vyas
Nikunj Rajkishan Vyas
Director
over 7 years ago
Deven Jitendra Mehta
Deven Jitendra Mehta
Director
over 7 years ago
Rushab Nemichand Ranka
Rushab Nemichand Ranka
Director
over 9 years ago
Amritlal Jawaharlal Jain
Amritlal Jawaharlal Jain
Additional Director
almost 10 years ago
Narendra Madhukar Pai
Narendra Madhukar Pai
Director
over 10 years ago

Documents

Form DPT-3-26112020-signed
Form BEN - 2-01102020_signed
Declaration under section 90-01102020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-11112019_signed
Company CSR policy as per section 135(4)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-27062019
Form DPT-3-27062019
Form ADT-1-27062019_signed
Copy of written consent given by auditor-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Form INC-22-05052019_signed
Copy of board resolution authorizing giving of notice-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
Form DIR-12-18032019_signed
Evidence of cessation;-12032019
Optional Attachment-(1)-12032019
Form DIR-12-18022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022019
Interest in other entities;-16022019
Evidence of cessation;-16022019
Form AOC-4-02012019_signed
Form MGT-7-02012019_signed