Company Information

CIN
Status
Date of Incorporation
23 April 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
27 September 2023
Paid Up Capital
800,000
Authorised Capital
800,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Mittal
Mayank Mittal
Director/Designated Partner
about 1 year ago
Miller Ramesh Khandhar
Miller Ramesh Khandhar
Director
over 6 years ago
Vadindra Vijayendra Katti
Vadindra Vijayendra Katti
Director/Designated Partner
over 10 years ago

Past Directors

Murarilal Ramsukh Mittal
Murarilal Ramsukh Mittal
Director
over 11 years ago

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-31122020
Interest in other entities;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Form MGT-7-29122020_signed
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Optional Attachment-(1)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form AOC-4-25122020_signed
Form ADT-1-22122020_signed
Copy of written consent given by auditor-22122020
Copy of resolution passed by the company-22122020
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Form ADT-1-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Copy of resolution passed by the company-03122019
Copy of written consent given by auditor-03122019
Form DPT-3-01072019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
List of share holders, debenture holders;-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form DIR-12-26102018_signed