Company Information

CIN
Status
Date of Incorporation
11 November 2014
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
23 June 2023
Paid Up Capital
4,622,033,530
Authorised Capital
7,500,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Manjri Aditya Chandak
Manjri Aditya Chandak
Director/Designated Partner
almost 2 years ago
Ramakant Kanhaiyalal Baheti
Ramakant Kanhaiyalal Baheti
Director/Designated Partner
about 2 years ago
Niladri Deb
Niladri Deb
Manager/Secretary
about 3 years ago
Amol Radheshyam Modani
Amol Radheshyam Modani
Director/Designated Partner
over 5 years ago
Sweety Jain
Sweety Jain
Director/Designated Partner
over 5 years ago
Ankit Ganesh Agrawal
Ankit Ganesh Agrawal
Company Secretary
about 9 years ago
Ignatius Navil Noronha
Ignatius Navil Noronha
Director/Designated Partner
over 10 years ago

Past Directors

Utpal Patel
Utpal Patel
Additional Director
about 4 years ago
Rajesh Kumar Rathi
Rajesh Kumar Rathi
Additional Director
almost 8 years ago
Manish Agrawal
Manish Agrawal
Cfo(kmp)
almost 9 years ago

Charges

12 January 2022
Hdfc Bank Limited
0
12 January 2022
Hdfc Bank Limited
0
12 January 2022
Hdfc Bank Limited
0

Documents

Form MR-1-10122020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -10122020
Optional Attachment-(1)-10122020
Copy of shareholders resolution-10122020
Form DIR-12-10122020_signed
Optional Attachment-(1)-10122020
Optional Attachment-(2)-10122020
Optional Attachment-(3)-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122020
Form DIR-12-09122020_signed
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Form MGT-14-28112020-signed
Form MSME FORM I-29102020_signed
Form MGT-14-27102020_signed
Optional Attachment-(1)-26102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102020
Form PAS-6-23102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-22102020
Form DPT-3-20102020-signed
Form PAS-3-15102020_signed
Optional Attachment-(1)-14102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14102020
Complete record of private placement offers and acceptances in Form PAS-5.-14102020
Copy of Board or Shareholders? resolution-14102020
Form PAS-6-08092020_signed
Form PAS-6-07092020_signed
Optional Attachment-(1)-07092020
Form MGT-7-25082020_signed