Company Information

CIN
Status
Date of Incorporation
08 October 2012
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shaira Suresh Mirchandani
Shaira Suresh Mirchandani
Director/Designated Partner
about 6 years ago
Vishal Bhatia Mukesh
Vishal Bhatia Mukesh
Director
over 12 years ago
Mukesh Laxmandas Bhatia
Mukesh Laxmandas Bhatia
Managing Director
over 12 years ago

Documents

Form DPT-3-09122020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-01072019
Form MGT-7-09012019_signed
Form AOC-4-09012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122018
Form DIR-12-07122018_signed
Form AOC-4-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-16122016_signed
Form AOC-4-07122016_signed
Optional Attachment-(2)-03122016
Optional Attachment-(1)-03122016
Copy of written consent given by auditor-03122016
Copy of the intimation sent by company-03122016
Copy of resolution passed by the company-03122016
Form MGT-7-02122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
List of share holders, debenture holders;-25112016