Company Information

CIN
Status
Date of Incorporation
03 June 2014
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 799/-

Directors

Smita Ravindra Ranjale
Smita Ravindra Ranjale
Director/Designated Partner
about 2 years ago
Sarala Bhaskar Berad
Sarala Bhaskar Berad
Director/Designated Partner
over 6 years ago

Past Directors

Asif Amir Shaikh
Asif Amir Shaikh
Director
almost 10 years ago
Roshan Ravindra Kadam
Roshan Ravindra Kadam
Director
over 10 years ago
Bhaskar Baburuhah Berad
Bhaskar Baburuhah Berad
Director
over 10 years ago

Documents

Evidence of cessation;-06012020
Form DIR-12-06012020_signed
Notice of resignation;-06012020
Optional Attachment-(1)-06012020
Form DIR-12-31122019_signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Declaration by first director-30122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Interest in other entities;-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(4)-30122019
Form AOC-4-15122019_signed
Form DIR-12-07122019_signed
Evidence of cessation;-04122019
-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(2)-30112019
Declaration by first director-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Form DIR-12-05092019_signed
Optional Attachment-(1)-05092019
Optional Attachment-(2)-05092019
Optional Attachment-(3)-05092019
Form DIR-12-04092019_signed
Notice of resignation;-03092019