Company Information

CIN
Status
Date of Incorporation
21 February 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 799/-

Past Directors

Neeta Jain
Neeta Jain
Director
over 6 years ago
Khushal Chand Jain
Khushal Chand Jain
Director
over 6 years ago
Dikshit Kumar Choudhary
Dikshit Kumar Choudhary
Director
almost 11 years ago
Shailesh Prabhakar Dalvi
Shailesh Prabhakar Dalvi
Director
almost 11 years ago
Neeraj Maniyar
Neeraj Maniyar
Director
almost 13 years ago
Ajay Amerlal Melwani
Ajay Amerlal Melwani
Director
almost 13 years ago

Documents

Form MGT-7-15122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052018
Evidence of cessation;-07052018
Form DIR-11-07052018_signed
Form DIR-12-07052018_signed
Notice of resignation filed with the company-07052018
Optional Attachment-(1)-07052018
Optional Attachment-(2)-07052018
Proof of dispatch-07052018
Notice of resignation;-07052018
Details of other Entity(s)-05012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012017
Form AOC-4-05012017_signed
Form AOC-4-251115.OCT
Form ADT-1-190915.OCT
FormSchV-121214 for the FY ending on-310314-Revised-3.OCT
Form23AC-021114 for the FY ending on-310314.OCT