Company Information

CIN
Status
Date of Incorporation
10 September 2012
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
950,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Harsharansingh Manmohansingh Gulati
Harsharansingh Manmohansingh Gulati
Director
over 4 years ago
Kapil Lalsingh Thakur
Kapil Lalsingh Thakur
Director/Designated Partner
almost 5 years ago
Aavesh Navalkishor Jhunjhunwala
Aavesh Navalkishor Jhunjhunwala
Director
almost 12 years ago

Past Directors

Shivmurti Shivlingappa Todkar
Shivmurti Shivlingappa Todkar
Director
almost 11 years ago
Mahesh Omprakash Holani
Mahesh Omprakash Holani
Director
almost 12 years ago
Dinesh Omprakash Holani
Dinesh Omprakash Holani
Director
almost 12 years ago
Rajan Manoharlal Dhaddha
Rajan Manoharlal Dhaddha
Director
almost 12 years ago
Sagar Nandkumar Bhatewara
Sagar Nandkumar Bhatewara
Director
over 12 years ago
Hrishikesh Anil Deshmukh
Hrishikesh Anil Deshmukh
Director
over 12 years ago

Charges

2 Crore
17 February 2014
Punjab National Bank
2 Crore
03 June 2023
Hdfc Bank Limited
0
17 February 2014
Punjab National Bank
0
03 June 2023
Hdfc Bank Limited
0
17 February 2014
Punjab National Bank
0
03 June 2023
Hdfc Bank Limited
0
17 February 2014
Punjab National Bank
0

Documents

Form AOC-4-04042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Form DIR-12-04062020_signed
Optional Attachment-(1)-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(3)-04062020
Optional Attachment-(1)-27022020
Evidence of cessation;-27022020
Form DIR-12-27022020_signed
Notice of resignation;-27022020
Optional Attachment-(1)-26022020
Notice of resignation filed with the company-26022020
Form DIR-12-26022020_signed
Form DIR-11-26022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Declaration by first director-26022020
Acknowledgement received from company-26022020
Optional Attachment-(2)-26022020
Proof of dispatch-26022020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form INC-22-21012019_signed
Copy of board resolution authorizing giving of notice-21012019
Copies of the utility bills as mentioned above (not older than two months)-21012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21012019
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed