Company Information

CIN
Status
Date of Incorporation
11 July 2013
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
30 September 2023
Paid Up Capital
2,560,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ishira Kumar
Ishira Kumar
Director/Designated Partner
about 1 year ago
Mayank Kummar
Mayank Kummar
Director/Designated Partner
over 1 year ago
Binu Baby Thomas
Binu Baby Thomas
Director
over 11 years ago

Past Directors

David Glenn Peshkin
David Glenn Peshkin
Additional Director
almost 10 years ago

Documents

List of share holders, debenture holders;-15122019
Form MGT-7-15122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17102019_signed
Optional Attachment-(1)-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Copy of written consent given by auditor-17102019
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-18012018
Optional Attachment-(1)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
List of share holders, debenture holders;-18012018
Form AOC-4-18012018_signed
Form MGT-7-18012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092017
Evidence of cessation;-21092017
Form DIR-12-21092017_signed
Optional Attachment-(1)-21092017
Notice of resignation;-21092017
Letter of appointment;-21092017
Interest in other entities;-21092017
Form MGT-7-29112016_signed