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 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nipam Bhailal Shah
Nipam Bhailal Shah
Director
about 13 years ago
Chirag Narayanbhai Patel
Chirag Narayanbhai Patel
Director
about 13 years ago

Past Directors

Bharatkumar Narandas Patel
Bharatkumar Narandas Patel
Director
over 11 years ago
Gandalal Naranbhai Patel
Gandalal Naranbhai Patel
Director
about 13 years ago

Documents

Form DPT-3-03092020-signed
Form DPT-3-30062019
Form AOC-4-12102018_signed
Directors report as per section 134(3)-05102018
Optional Attachment-(1)-05102018
Optional Attachment-(2)-05102018
Optional Attachment-(3)-05102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Form ADT-1-13112017_signed
Optional Attachment-(2)-13112017
Optional Attachment-(1)-13112017
Copy of written consent given by auditor-13112017
Copy of the intimation sent by company-13112017
Copy of resolution passed by the company-13112017
Form DIR-11-24112016_signed
Acknowledgement received from company-22112016
Proof of dispatch-22112016
Notice of resignation filed with the company-22112016
Evidence of cessation;-11112016
Form DIR-12-11112016_signed
Notice of resignation;-11112016
Secretarial Audit Report-05112016
Optional Attachment-(1)-05112016
List of share holders, debenture holders;-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Details of other Entity(s)-05112016
Company CSR policy as per section 135(4)-05112016
Directors report as per section 134(3)-05112016