Company Information

CIN
Status
Date of Incorporation
23 September 2013
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

Barkat Sulemanbhai Lirani
Barkat Sulemanbhai Lirani
Director/Designated Partner
almost 2 years ago
Shaikh Aiyubmiya
Shaikh Aiyubmiya
Director/Designated Partner
almost 2 years ago
Rahim Bismilasa Shah
Rahim Bismilasa Shah
Individual Promoter
over 2 years ago
Sohil Firozali Somani
Sohil Firozali Somani
Individual Promoter
over 2 years ago

Past Directors

. Farida
. Farida
Director
almost 3 years ago
Rahil Arifbhai Musani
Rahil Arifbhai Musani
Director
over 3 years ago
Shyam Singh Kapkoti
Shyam Singh Kapkoti
Director
over 3 years ago
Usha Tak
Usha Tak
Director
almost 5 years ago
Ramesh Namdev Korde
Ramesh Namdev Korde
Director
over 7 years ago
Jyoti Ranjit Gaikwad
Jyoti Ranjit Gaikwad
Director
over 7 years ago
Gursewak Singh
Gursewak Singh
Director
about 9 years ago
Raj Kumar Jangra
Raj Kumar Jangra
Director
about 9 years ago
Shailendra Prakash Kamble
Shailendra Prakash Kamble
Director
almost 10 years ago
Prakash Ranjit Gaikwad
Prakash Ranjit Gaikwad
Director
almost 10 years ago
Paramjit Kaur
Paramjit Kaur
Director
about 10 years ago
Ravinderpal Machra Singh
Ravinderpal Machra Singh
Director
about 10 years ago
Renu Kumari
Renu Kumari
Director
about 10 years ago
Rajan .
Rajan .
Director
about 10 years ago
Julie Parmar Mangu
Julie Parmar Mangu
Director
over 10 years ago
Mahesh Venkati Baddhapuri
Mahesh Venkati Baddhapuri
Director
over 10 years ago
Tity Thomas Placheri
Tity Thomas Placheri
Director
over 11 years ago
Simi Mathew
Simi Mathew
Director
over 11 years ago

Documents

Optional Attachment-(1)-15022020
Form DIR-12-15022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022020
Declaration by first director-15022020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Copy of board resolution authorizing giving of notice-20042019
Optional Attachment-(1)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-24102018
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form AOC-4 additional attachment-24102018_signed
Form DIR-12-01102018_signed
Evidence of cessation;-24082018
Notice of resignation;-24082018
Optional Attachment-(1)-18122017
Letter of appointment;-18122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122017
Form DIR-12-18122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed