Company Information

CIN
Status
Date of Incorporation
02 July 2012
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dhananjay Thakorbhai Desai
Dhananjay Thakorbhai Desai
Director/Designated Partner
over 1 year ago
Pravinchandra Thakorlal Mehta
Pravinchandra Thakorlal Mehta
Director
over 12 years ago

Past Directors

Harish Dulerai Parekh
Harish Dulerai Parekh
Director
over 12 years ago

Documents

Form STK-2-28102021-signed
-28072020
Form DPT-3-27072020-signed
Form MSME FORM I-31012020_signed
Form AOC-4-18112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-04112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Form ADT-1-10102019_signed
Form DIR-12-10102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-03102019
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Interest in other entities;-11062019
Form DIR-12-11062019_signed
Evidence of cessation;-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Form MSME FORM I-31052019_signed
Form ADT-1-28052019_signed
Copy of resolution passed by the company-28052019
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Form AOC-4-10012019_signed