Company Information

CIN
Status
Date of Incorporation
10 September 2014
Classes
Listing Status
Unlisted
Type
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
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Daryl Mark Sheldon
Daryl Mark Sheldon
Director/Designated Partner
over 1 year ago
Aditya Ravinder Kumar Mehra
Aditya Ravinder Kumar Mehra
Director/Designated Partner
over 1 year ago
Manoj Prakash Gopalani
Manoj Prakash Gopalani
Director/Designated Partner
over 10 years ago

Charges

0
19 January 2018
Icici Bank Limited
1 Crore
19 January 2018
Others
0
19 January 2018
Others
0
19 January 2018
Others
0

Documents

Form DPT-3-16092020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019
Form CHG-4-08112019_signed
Letter of the charge holder stating that the amount has been satisfied-08112019
Form DPT-3-28062019
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form CHG-1-30012018_signed
Instrument(s) of creation or modification of charge;-30012018
Optional Attachment-(1)-30012018
Optional Attachment-(2)-30012018
CERTIFICATE OF REGISTRATION OF CHARGE-20180130
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Form AOC-4-30112016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016