Company Information

CIN
Status
Date of Incorporation
07 December 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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish Shankarlal Dhoot
Girish Shankarlal Dhoot
Director/Designated Partner
almost 2 years ago
Sanket Dilip Rathi
Sanket Dilip Rathi
Director/Designated Partner
almost 3 years ago

Past Directors

Meenakshi Sanjay Kothari
Meenakshi Sanjay Kothari
Director
about 13 years ago
Santoshkumar Pandey
Santoshkumar Pandey
Director
about 13 years ago

Documents

Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form MGT-7-23122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Copy of written consent given by auditor-21052019
Form INC-22-04042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copy of board resolution authorizing giving of notice-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-22112017_signed
List of share holders, debenture holders;-20112017