Company Information

CIN
Status
Date of Incorporation
18 July 2013
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
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Chintaman Nerlekar
Sandeep Chintaman Nerlekar
Managing Director
over 11 years ago

Past Directors

Deepti Narendra Kotak
Deepti Narendra Kotak
Additional Director
about 8 years ago
Shrikant Vishnu Kane
Shrikant Vishnu Kane
Director
over 11 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23052019
Copies of the utility bills as mentioned above (not older than two months)-23052019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-29122017_signed
Form AOC-4-29122017_signed
Copy of resolution passed by the company-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Copy of the intimation sent by company-28122017
Copy of written consent given by auditor-28122017
Directors report as per section 134(3)-28122017
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-28102017_signed
Form ADT-1-28082017_signed
Copy of the intimation sent by company-28082017
Copy of written consent given by auditor-28082017
Proof of dispatch-25032017
Notice of resignation filed with the company-25032017
Optional Attachment-(1)-25032017
Acknowledgement received from company-25032017