Company Information
CIN
Status
Date of Incorporation
20 March 2013
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 199/-
Directors
Dipti Omesh Landge
Director/Designated Partner
about 6 years ago
about 6 years ago
Navnitlal Ramniklal Babaria
Director
almost 12 years ago
almost 12 years ago
Past Directors
Piyush Vrajlal Doshi
Director
over 8 years ago
over 8 years ago
Hiral Kalpeshbhai Babaria
Director
almost 12 years ago
almost 12 years ago
Documents
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018
Form DIR-12-11122018_signed
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
Form DIR-11-13102018_signed
Proof of dispatch-12102018
Optional Attachment-(1)-12102018
Notice of resignation filed with the company-12102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Directors report as per section 134(3)-22112017
Form AOC-4-22112017_signed
Directors report as per section 134(3)-23102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102016
Form AOC-4-23102016
Form MGT-7-23102016_signed
List of share holders, debenture holders;-22102016
Form DIR-12-21102016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092016
Evidence of cessation;-01092016
Form DIR-12-01092016_signed
Letter of appointment;-01092016
Notice of resignation;-01092016
Form MGT-7-121115.OCT
Form AOC-4-061115.OCT
FormSchV-170315 for the FY ending on-310314.OCT
Form ADT-1-140315.OCT
Form23AC-130315 for the FY ending on-310314.OCT
Copy of resolution-120315.PDF