Company Information

CIN
Status
Date of Incorporation
30 March 2012
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
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divakar Thampanna Gatti
Divakar Thampanna Gatti
Director
over 6 years ago
Shailesh Subhash Mahadik
Shailesh Subhash Mahadik
Director
over 8 years ago

Past Directors

Atmaram Rambhaji Zinjad
Atmaram Rambhaji Zinjad
Director
almost 9 years ago
Karishma Talitha Silva
Karishma Talitha Silva
Director
almost 13 years ago
Sushil Chamoli
Sushil Chamoli
Director
almost 13 years ago

Documents

Form ADT-1-03042021_signed
Form ADT-3-03042021_signed
Form DIR-12-22012021-signed
Form MGT-7-06012021_signed
Form AOC-4-06012021_signed
Copy of resolution passed by the company-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Optional Attachment-(5)-31122020
Optional Attachment-(3)-31122020
Optional Attachment-(4)-31122020
Optional Attachment-(1)-31122020
Interest in other entities;-31122020
Evidence of cessation;-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Optional Attachment-(2)-31122020
Resignation letter-29122020
Form MGT-7-17012018_signed
Form AOC-4-16012018_signed
Directors report as per section 134(3)-15012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018
List of share holders, debenture holders;-15012018
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
Form AOC-4-14112016
Form MGT-7-08112016_signed