Company Information
CIN
Status
Date of Incorporation
17 May 2000
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,452,500
Authorised Capital
10,000,000
Directors
Peechara Neelima
Director/Designated Partner
over 2 years ago
over 2 years ago
Naveen Mamidi
Director/Designated Partner
over 2 years ago
over 2 years ago
Kiran Kumar Lumburu
Director/Designated Partner
over 2 years ago
over 2 years ago
Tushar Suresh Tayshete
Director/Designated Partner
over 2 years ago
over 2 years ago
Pavan Peechara
Director/Designated Partner
about 16 years ago
about 16 years ago
Bharat Odhavji Mehta
Director
over 25 years ago
over 25 years ago
Past Directors
Sanjay Bharat Mehta
Director
over 15 years ago
over 15 years ago
Narasingh Rao Peechara
Director
about 16 years ago
about 16 years ago
Sucharitha Peechara
Additional Director
over 16 years ago
over 16 years ago
Rani Mamidi
Additional Director
over 16 years ago
over 16 years ago
Arun Odhavji Mehta
Director
over 25 years ago
over 25 years ago
Registered Trademarks
[Class : 35] Managed Gst Filing And Personal Itr Filing Services
[Class : 9] Accounting, Billing And Erp Software
[Class : 9] Accounting, Billing And Erp Software
Charges
06 February 2006
New India Co-op. Bank Ltd
68 Lak
12 May 2006
New India Co-op. Bank Ltd.
2 Lak
07 August 2002
New India Co-op. Bank Ltd.
83 Lak
16 December 2003
New India Co-op. Bank Ltd.
83 Lak
15 February 2003
New India Co-op.bank Ltd
17 Lak
08 November 2006
New India Co-op. Bank Ltd.
25 Lak
07 August 2002
New India Co-op.bank Ltd
20 Lak
08 November 2006
New India Co-op. Bank Ltd.
20 Lak
07 August 2002
New India Co-op.bank Ltd
0
08 November 2006
New India Co-op. Bank Ltd.
0
08 November 2006
New India Co-op. Bank Ltd.
0
15 February 2003
New India Co-op.bank Ltd
0
16 December 2003
New India Co-op. Bank Ltd.
0
07 August 2002
New India Co-op. Bank Ltd.
0
12 May 2006
New India Co-op. Bank Ltd.
0
06 February 2006
New India Co-op. Bank Ltd
0
07 August 2002
New India Co-op.bank Ltd
0
08 November 2006
New India Co-op. Bank Ltd.
0
08 November 2006
New India Co-op. Bank Ltd.
0
15 February 2003
New India Co-op.bank Ltd
0
16 December 2003
New India Co-op. Bank Ltd.
0
07 August 2002
New India Co-op. Bank Ltd.
0
12 May 2006
New India Co-op. Bank Ltd.
0
06 February 2006
New India Co-op. Bank Ltd
0
07 August 2002
New India Co-op.bank Ltd
0
08 November 2006
New India Co-op. Bank Ltd.
0
08 November 2006
New India Co-op. Bank Ltd.
0
15 February 2003
New India Co-op.bank Ltd
0
16 December 2003
New India Co-op. Bank Ltd.
0
07 August 2002
New India Co-op. Bank Ltd.
0
12 May 2006
New India Co-op. Bank Ltd.
0
06 February 2006
New India Co-op. Bank Ltd
0
Documents
Form DPT-3-29122020_signed
Form INC-22-09102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09102020
Copies of the utility bills as mentioned above (not older than two months)-09102020
Optional Attachment-(1)-09102020
Copy of board resolution authorizing giving of notice-09102020
Form DPT-3-24092020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Directors report as per section 134(3)-12122019
Form DIR-12-12122019_signed
Optional Attachment-(1)-12122019
Evidence of cessation;-12122019
Form AOC-4-12122019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-20092019_signed
Declaration under section 90-20092019
Form DPT-3-30062019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
