Company Information
CIN
Status
Date of Incorporation
14 October 2014
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Directors
Ashok Jamnadas Doshi
Director/Designated Partner
over 2 years ago
over 2 years ago
Pradeep Jain
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 35] Chartered Accountancy Business Services, Business Assistance, Business Management, Accountancy Services Business Management Consultancy
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Documents
Form PAS-3-15122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Copy of Board or Shareholders? resolution-14122020
Form SH-7-03122020-signed
Altered memorandum of assciation;-26112020
Copy of the resolution for alteration of capital;-26112020
Optional Attachment-(1)-26112020
Optional Attachment-(2)-26112020
Form DPT-3-09092020-signed
Form ADT-1-23112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form MGT-14-19112019_signed
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form INC-22-27022018_signed
Copy of board resolution authorizing giving of notice-27022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022018
Copies of the utility bills as mentioned above (not older than two months)-27022018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27022018
