Company Information

CIN
Status
Date of Incorporation
08 October 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
308,196,690
Authorised Capital
320,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kuppanda Ayappa Appiah
Kuppanda Ayappa Appiah
Director/Designated Partner
over 1 year ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
almost 2 years ago
Yashasvi Mohanram
Yashasvi Mohanram
Director
over 12 years ago

Past Directors

Venkatesan Vijaykrishnan
Venkatesan Vijaykrishnan
Director
over 7 years ago
Jayanand Vasudeorao Kaginalkar
Jayanand Vasudeorao Kaginalkar
Additional Director
over 7 years ago
Hector Alan Dalton
Hector Alan Dalton
Additional Director
over 11 years ago
Uday Bhoopal Malashetti
Uday Bhoopal Malashetti
Additional Director
over 11 years ago
Nihar Ashok Mody
Nihar Ashok Mody
Director
over 12 years ago

Documents

Form MGT-7-26112020_signed
List of share holders, debenture holders;-20112020
Copy of MGT-8-20112020
Form MSME FORM I-21102020_signed
Form DPT-3-20102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102020
Form AOC-4(XBRL)-17102020_signed
Form DIR-12-15102020_signed
Optional Attachment-(1)-14102020
Evidence of cessation;-03082020
Form DIR-12-03082020_signed
Notice of resignation;-03082020
Optional Attachment-(1)-03082020
Interest in other entities;-29072020
Optional Attachment-(1)-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-29112019
Copy of MGT-8-29112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102019
Form AOC-4(XBRL)-16102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Optional Attachment-(1)-19042019
Copy of board resolution authorizing giving of notice-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-7-27122018_signed