Company Information

CIN
Status
Date of Incorporation
04 August 2011
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
60,500,000
Authorised Capital
61,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Megha Ashok Dua
Megha Ashok Dua
Director/Designated Partner
over 1 year ago
Shevgur Kamath
Shevgur Kamath
Director/Designated Partner
almost 2 years ago
Darshan Satish Kale
Darshan Satish Kale
Director/Designated Partner
almost 2 years ago
Zafar Khan
Zafar Khan
Additional Director
about 5 years ago
Nawal Saini
Nawal Saini
Director
over 5 years ago
Parvez Keki Umrigar
Parvez Keki Umrigar
Director
over 8 years ago
Digambar Chunnilal Bagde
Digambar Chunnilal Bagde
Director
over 13 years ago

Past Directors

Vasundhara Peddapalle
Vasundhara Peddapalle
Director
about 3 years ago
Monesh Ravivadan Bhansali
Monesh Ravivadan Bhansali
Director Appointed In Casual Vacancy
almost 10 years ago
Divya Jain
Divya Jain
Director
almost 10 years ago
Mandar Vilas Gite
Mandar Vilas Gite
Director
almost 11 years ago
Sanjay Abhaychandra Chaudhary
Sanjay Abhaychandra Chaudhary
Additional Director
over 11 years ago
Kshitiz Ravi Bhasker
Kshitiz Ravi Bhasker
Director
over 13 years ago

Documents

Form SH-7-08022021-signed
Optional Attachment-(1)-08012021
Copy of the resolution for alteration of capital;-08012021
Altered memorandum of assciation;-08012021
Form DPT-3-02012021_signed
Optional Attachment-(1)-28122020
Altered memorandum of assciation;-18122020
Copy of the resolution for alteration of capital;-18122020
Form DPT-3-03082020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form DIR-12-17112019_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Optional Attachment-(2)-31102019
Notice of resignation;-31102019
Evidence of cessation;-31102019
Optional Attachment-(1)-31102019
Form DIR-12-31102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(2)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Evidence of cessation;-25102019
Notice of resignation;-25102019
Optional Attachment-(1)-25102019
Interest in other entities;-25102019
Form DIR-12-25102019_signed