Company Information

CIN
Status
Date of Incorporation
22 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahesh Raghunath Chavan
Mahesh Raghunath Chavan
Director/Designated Partner
over 7 years ago

Past Directors

Manish Arvind Pardiwala
Manish Arvind Pardiwala
Director
over 8 years ago
Vinayak Sheshgiri Naik
Vinayak Sheshgiri Naik
Additional Director
about 9 years ago
Pramodkumar Ramawatar Sharma
Pramodkumar Ramawatar Sharma
Director
almost 12 years ago

Documents

Form DIR-11-04012020_signed
Notice of resignation filed with the company-04012020
Proof of dispatch-04012020
Directors report as per section 134(3)-04122018
List of share holders, debenture holders;-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Notice of resignation;-01122017
Form DIR-12-01122017_signed
Evidence of cessation;-01122017
List of share holders, debenture holders;-26112017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Form DIR-12-28102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Interest in other entities;-17102017
Letter of appointment;-17102017
Optional Attachment-(1)-17102017
Form DIR-12-17102017_signed
Form DIR-11-20052017_signed
Proof of dispatch-20052017
Notice of resignation filed with the company-20052017
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016