Company Information

CIN
Status
Date of Incorporation
17 April 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Telephone Answering, Stenographic
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pranav Pratap Doshi
Pranav Pratap Doshi
Director/Designated Partner
over 1 year ago
Ashish Pratap Doshi
Ashish Pratap Doshi
Director/Designated Partner
almost 11 years ago

Past Directors

Bhupesh Sharma
Bhupesh Sharma
Director
over 8 years ago
Jonathan Alexander Bill
Jonathan Alexander Bill
Director
almost 9 years ago

Documents

Form DIR-12-07122020_signed
Evidence of cessation;-04122020
Notice of resignation;-04122020
Form DPT-3-19102020-signed
Form DPT-3-16092020-signed
Form AOC-4-11112019_signed
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form MGT-7-06112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Auditor?s certificate-30062019
Form DPT-3-24062019
Form MGT-7-07032019_signed
Form AOC-4-07032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022019
List of share holders, debenture holders;-28022019
Directors report as per section 134(3)-28022019
Proof of dispatch-20092018
Notice of resignation filed with the company-20092018
Form DIR-11-20092018_signed
Form MGT-14-22062018-signed
Altered articles of association-07062018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062018
Form MGT-7-09122017_signed
Form AOC-4-07122017_signed
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017