Company Information
CIN
Status
Date of Incorporation
27 April 2010
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,100,000
Authorised Capital
5,000,000
Directors
Samir Sushil Ambavi
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shreyans Shushil Ambavi
Director
over 13 years ago
over 13 years ago
Past Directors
Anirudh Virendrakumar Shah
Additional Director
over 10 years ago
over 10 years ago
Monika Anirudh Shah
Director
over 13 years ago
over 13 years ago
Mittal Samir Ambavi
Director
over 15 years ago
over 15 years ago
Ujwala Hemal Parikh
Director
over 15 years ago
over 15 years ago
Registered Trademarks
[Class : 35] Payroll Preparation, Payroll Assistance, Computerized Payroll Preparation, Payroll Advisory Services, Administration Of Business Payroll For Others And Data Processing Services In The Field Of Payroll, Accounting Services, Computerized Accounting, Cost Management Accounting, Business Consultancy, Business Administration Consultancy, Business Organization Consult...
[Class : 36] Payroll Tax Debiting Services, Tax Planning [Not Accounting], Tax Consultancy [Not Accounting], Tax Returns Consultancy [Not Accounting]
[Class : 35] Payroll Preparation, Payroll Assistance, Computerized Payroll Preparation, Payroll Advisory Services, Administration Of Business Payroll For Others And Data Processing Services In The Field Of Payroll, Accounting Services, Computerized Accounting, Cost Management Accounting, Business Consultancy, Business Administration Consultancy, Business Organization Consult...
Charges
30 May 2019
Piramal Capital & Housing Finance Limited
1 Crore
31 March 2016
India Infoline Finance Limited
1 Crore
26 October 2021
Axis Bank Limited
2 Crore
31 March 2016
Others
0
26 October 2021
Axis Bank Limited
0
30 May 2019
Others
0
31 March 2016
Others
0
26 October 2021
Axis Bank Limited
0
30 May 2019
Others
0
31 March 2016
Others
0
26 October 2021
Axis Bank Limited
0
30 May 2019
Others
0
Documents
Form DPT-3-17122020-signed
Form DPT-3-13072020-signed
Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Instrument(s) of creation or modification of charge;-06062019
Form CHG-1-06062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190606
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Notice of resignation;-06022018
Form DIR-12-06022018_signed
Evidence of cessation;-06022018
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-24112016
