Company Information

CIN
Status
Date of Incorporation
26 July 2012
Listing Status
Unlisted
State
Pune
ROC
ROC Pune
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,749,830
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ruchita Juriasinghani Manoj
Ruchita Juriasinghani Manoj
Director/Designated Partner
over 1 year ago
Manoj Jaichand Juriasinghani
Manoj Jaichand Juriasinghani
Director/Designated Partner
over 1 year ago
Gregory John Mcpartlin
Gregory John Mcpartlin
Beneficial Owner
over 12 years ago

Past Directors

Kalpesh Kuntilal Mutha
Kalpesh Kuntilal Mutha
Director
about 11 years ago
Sanjoy Dalal
Sanjoy Dalal
Director
over 12 years ago

Documents

Form BEN - 2-03102020_signed
Declaration under section 90-25092020
Form DIR-12-20022020_signed
Evidence of cessation;-17022020
Notice of resignation;-17022020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-04112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Optional Attachment-(1)-27102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102019
Form DIR-12-27102019_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form ADT-1-22122017_signed
Copy of the intimation sent by company-14122017
Copy of resolution passed by the company-14122017
Copy of written consent given by auditor-14122017
Form AOC-4-07122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-01122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122017
Form DIR-12-23032017_signed
Letter of appointment;-18032017
Form MGT-7-07122016_signed
Form AOC-4-06122016_signed