Company Information

CIN
Status
Date of Incorporation
07 December 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yuvraj Shankarrao Pusdekar
Yuvraj Shankarrao Pusdekar
Director/Designated Partner
over 1 year ago
Sudhakar Rajeshwar Komawar
Sudhakar Rajeshwar Komawar
Director
over 1 year ago

Past Directors

Prakash Shamrao Talole
Prakash Shamrao Talole
Director
over 13 years ago
Sachin Sudhakarrao Komawar
Sachin Sudhakarrao Komawar
Director
about 14 years ago

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-17112019_signed
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form INC-22-27032019_signed
Optional Attachment-(1)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Copy of board resolution authorizing giving of notice-27032019
Copies of the utility bills as mentioned above (not older than two months)-27032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Optional Attachment-(1)-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
List of share holders, debenture holders;-30092017
Directors report as per section 134(3)-30092017
Optional Attachment-(2)-30092017
Form MGT-7-30092017_signed
Form AOC-4-30092017_signed
Directors report as per section 134(3)-19092016
Copy of written consent given by auditor-19092016