Company Information

CIN
Status
Date of Incorporation
13 March 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
26 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nitin Ramchandra Varadkar
Nitin Ramchandra Varadkar
Additional Director
about 1 year ago
Subhash Vishnu Deshmukh
Subhash Vishnu Deshmukh
Director/Designated Partner
over 1 year ago
Nishant Subhash Deshmukh
Nishant Subhash Deshmukh
Director/Designated Partner
over 2 years ago
Vishwas Jagannatha Shetty
Vishwas Jagannatha Shetty
Director
almost 13 years ago

Past Directors

Rakesh Bhagwan Chipte
Rakesh Bhagwan Chipte
Director
almost 13 years ago
Nitin Pratap Salunkhe
Nitin Pratap Salunkhe
Director
almost 13 years ago

Documents

Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form ADT-1-30102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
Optional Attachment-(1)-30102019
Form BEN - 2-16082019_signed
Declaration under section 90-16082019
Form INC-22-22042019_signed
Optional Attachment-(1)-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
Directors report as per section 134(3)-08012019
List of share holders, debenture holders;-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form MGT-7-08122017_signed
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Directors report as per section 134(3)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017