Company Information

CIN
Status
Date of Incorporation
22 March 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,955,270
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manish Mohan Singh Gandhi
Manish Mohan Singh Gandhi
Director/Designated Partner
over 1 year ago
Sumit Mohansingh Gandhi
Sumit Mohansingh Gandhi
Director/Designated Partner
about 9 years ago
Dilshad Bukhari
Dilshad Bukhari
Company Secretary
over 11 years ago
Bulbeer Kaur Sumit Gandhi
Bulbeer Kaur Sumit Gandhi
Director
almost 12 years ago

Past Directors

Thomas Jeffrey Whelan
Thomas Jeffrey Whelan
Additional Director
almost 7 years ago
Williams Rakhi Gupta .
Williams Rakhi Gupta .
Additional Director
over 7 years ago
Andrew William Beach
Andrew William Beach
Director
over 7 years ago
William Gordon Payne .
William Gordon Payne .
Additional Director
almost 8 years ago
Russell William Taylor
Russell William Taylor
Director
about 9 years ago
Udo Paul Schuertzmann
Udo Paul Schuertzmann
Director
about 9 years ago
Stephen Michael Keen
Stephen Michael Keen
Director
over 9 years ago
Mark Temple Smith
Mark Temple Smith
Director
almost 12 years ago

Registered Trademarks

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Charges

1 Crore
22 January 2015
Hdfc Bank Limited
1 Crore
12 May 2022
Hdfc Bank Limited
1 Crore
12 May 2022
Hdfc Bank Limited
0
22 January 2015
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
22 January 2015
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
22 January 2015
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
22 January 2015
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
22 January 2015
Hdfc Bank Limited
0
12 May 2022
Hdfc Bank Limited
0
22 January 2015
Hdfc Bank Limited
0

Documents

Form DPT-3-22102020-signed
Form DPT-3-20102020-signed
Form MSME FORM I-16092020_signed
Form AOC-4(XBRL)-25082020_signed
Approval letter of extension of financial year of AGM-24082020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082020
Form DIR-12-21082020_signed
Optional Attachment-(1)-20082020
Form ADT-3-29072020_signed
Resignation letter-29072020
List of share holders, debenture holders;-08072020
Copy of MGT-8-08072020
Optional Attachment-(1)-08072020
Approval letter for extension of AGM;-08072020
Form MGT-7-08072020_signed
Evidence of cessation;-09032020
Notice of resignation;-09032020
Optional Attachment-(1)-09032020
Form DIR-12-09032020_signed
Form CHG-4-29012020_signed
Letter of the charge holder stating that the amount has been satisfied-29012020
CERTIFICATE OF SATISFACTION OF CHARGE-20200129
Form MSME FORM I-01112019_signed
Form DIR-12-08062019_signed
Notice of resignation;-30052019
Evidence of cessation;-30052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30052019
Optional Attachment-(2)-30052019
Optional Attachment-(1)-30052019
Copy of MGT-8-18122018