Company Information

CIN
Status
Date of Incorporation
08 March 2014
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
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vicky Bhawarlal Jain
Vicky Bhawarlal Jain
Director/Designated Partner
almost 2 years ago
Ketan Satish Gandhi
Ketan Satish Gandhi
Individual Promoter
about 3 years ago

Past Directors

Hiralal Danayalal Panchal
Hiralal Danayalal Panchal
Additional Director
over 6 years ago
Jitendra Hiralal Panchal
Jitendra Hiralal Panchal
Additional Director
over 6 years ago
Dolly Vishal Jain
Dolly Vishal Jain
Additional Director
almost 11 years ago
Jae Hyeok Choe
Jae Hyeok Choe
Director
almost 11 years ago

Documents

Form AOC-4-27012020_signed
Form MGT-7-27012020_signed
List of share holders, debenture holders;-22012020
Directors report as per section 134(3)-22012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012020
Form MGT-7-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-28122018
Form DIR-11-25072018_signed
Form DIR-12-25072018_signed
Proof of dispatch-21072018
Optional Attachment-(4)-21072018
Optional Attachment-(2)-21072018
Optional Attachment-(1)-21072018
Acknowledgement received from company-21072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072018
Evidence of cessation;-21072018
Form DIR-12-21072018_signed
Notice of resignation filed with the company-21072018
Notice of resignation;-21072018
Optional Attachment-(3)-21072018
Form DIR-12-16012018_signed
Form DIR-11-16012018_signed
Proof of dispatch-16012018
Notice of resignation filed with the company-16012018
Acknowledgement received from company-16012018
Notice of resignation;-15012018
Evidence of cessation;-15012018