Company Information
CIN
Status
Date of Incorporation
27 April 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
27 September 2022
Paid Up Capital
220,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Abhishek Mahawar
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Chirravuri Kasi Venkata Viswanath
Whole Time Director
almost 2 years ago
almost 2 years ago
Padam Kumar Jain
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rakesh Kumar Khator
Director
over 12 years ago
over 12 years ago
Charges
21 January 2021
Hdfc Bank Limited
11 Lak
21 January 2021
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
21 January 2021
Hdfc Bank Limited
0
Documents
Form DPT-3-09072020-signed
Form PAS-3-08042020_signed
Copy of Board or Shareholders? resolution-07042020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form AOC-4-14112019_signed
Form MGT-7-14112019_signed
Form DIR-12-18102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form DIR-12-28012019_signed
Interest in other entities;-25012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012019
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form MGT-7-28112018_signed
Form AOC-4-28112018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181105
Form MGT-14-23102018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102018
Altered articles of association-10102018