Company Information
CIN
Status
Date of Incorporation
31 May 2011
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
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Maruti Parshuram Lokhande
Director/Designated Partner
over 6 years ago
over 6 years ago
Satish Kumar Singh
Director/Designated Partner
over 6 years ago
over 6 years ago
Nimith Uttam Shah
Director/Designated Partner
over 6 years ago
over 6 years ago
Kunal Sanjay Mehta
Director
over 13 years ago
over 13 years ago
Past Directors
Ravindra Sitaram Gupta
Additional Director
over 6 years ago
over 6 years ago
Sarda Devi Sanjay Mehta
Director
almost 11 years ago
almost 11 years ago
Registered Trademarks
[Class : 40] Treatment Of Materilas And Testing Of Civil Materials, Calibration Of Equipments.
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
List of share holders, debenture holders;-25122020
Form MGT-7-08122020_signed
List of share holders, debenture holders;-04122020
Form DIR-12-01102020_signed
Optional Attachment-(1)-28092020
Evidence of cessation;-27092020
Form DIR-12-27092020_signed
Notice of resignation;-27092020
Optional Attachment-(1)-27092020
Evidence of cessation;-23092020
Form DIR-12-23092020_signed
Form INC-22-15022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15022019
Copies of the utility bills as mentioned above (not older than two months)-15022019
Form AOC-4-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082018
Secretarial Audit Report-10082018
Directors report as per section 134(3)-10082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018
Form DIR-12-06062018_signed
List of share holders, debenture holders;-27042018