Company Information

CIN
Status
Date of Incorporation
15 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
40,000,000
Authorised Capital
45,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rohil Jayendra Thakur
Rohil Jayendra Thakur
Director/Designated Partner
about 2 years ago

Past Directors

Hitesh Prabhudas Parekh
Hitesh Prabhudas Parekh
Additional Director
almost 10 years ago

Charges

10 Crore
13 March 2012
Union Bank Of India
10 Crore
31 May 2021
Union Bank Of India
67 Lak
31 May 2021
Others
0
13 March 2012
Union Bank Of India
0
31 May 2021
Others
0
13 March 2012
Union Bank Of India
0
31 May 2021
Others
0
13 March 2012
Union Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form MGT-7-25122019_signed
Form AOC-4-25122019_signed
Form ADT-1-16092019_signed
Copy of resolution passed by the company-16092019
Copy of written consent given by auditor-16092019
Form MGT-7-17052019_signed
Form AOC-4-17052019_signed
List of share holders, debenture holders;-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Directors report as per section 134(3)-14052019
Form AOC-4-16042018_signed
Form MGT-7-16042018_signed
List of share holders, debenture holders;-13042018
Directors report as per section 134(3)-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Copy of MGT-8-13042018
Form INC-22-04072017_signed
Copies of the utility bills as mentioned above (not older than two months)-01072017
Copy of board resolution authorizing giving of notice-01072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01072017
Form AOC-4-28062017_signed
Form MGT-7-28062017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Copy of MGT-8-27062017
List of share holders, debenture holders;-27062017
Directors report as per section 134(3)-27062017