Company Information

CIN
Status
Date of Incorporation
23 December 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
30 May 2023
Paid Up Capital
998,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashutosh Bishnoi
Ashutosh Bishnoi
Director/Designated Partner
12 months ago
Joydeep Duttaroy
Joydeep Duttaroy
Director/Designated Partner
over 1 year ago
Punit Saxena
Punit Saxena
Director/Designated Partner
almost 2 years ago
Sharada Sunder
Sharada Sunder
Director/Designated Partner
almost 2 years ago
Inumella Venkatalakshmi Sridhar
Inumella Venkatalakshmi Sridhar
Director/Designated Partner
almost 2 years ago
Deepak Narang
Deepak Narang
Director/Designated Partner
almost 2 years ago
Jyothi Krishnan
Jyothi Krishnan
Director/Designated Partner
over 2 years ago

Past Directors

Ashok Parasram Jangid
Ashok Parasram Jangid
Additional Director
almost 3 years ago
Yagneshkumar Bhagwatiprasad Desai
Yagneshkumar Bhagwatiprasad Desai
Additional Director
about 5 years ago
Ericfrancis Harold Tucker
Ericfrancis Harold Tucker
Nominee Director
over 8 years ago
Uttam Chand Singhvi
Uttam Chand Singhvi
Nominee Director
over 10 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
about 12 years ago
Rajiv Shripad Abhyankar
Rajiv Shripad Abhyankar
Director Appointed In Casual Vacancy
almost 13 years ago
Michelle Ang Suan Choo
Michelle Ang Suan Choo
Director
about 13 years ago
Shrinivas Kukra Suvarna
Shrinivas Kukra Suvarna
Director
about 13 years ago
Veerendra Haridas Bhatia
Veerendra Haridas Bhatia
Director
about 13 years ago
Ramdas Laxmidas Baxi
Ramdas Laxmidas Baxi
Director
about 13 years ago

Documents

List of share holders, debenture holders;-31102020
Optional Attachment-(1)-31102020
Form MGT-7-31102020_signed
Form MGT-14-25102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102020
Optional Attachment-(1)-23102020
Details of Comments of CAG of India-23102020
Directors report as per section 134(3)-23102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
Form AOC-4-23102020_signed
Form DIR-12-17102020_signed
Optional Attachment-(1)-17102020
Form MGT-14-26082020_signed
Form ADT-1-23082020_signed
-23082020
Copy of written consent given by auditor-23082020
Form MGT-14-07052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020
Form DIR-12-29122019_signed
Optional Attachment-(1)-27122019
Interest in other entities;-26122019
Form DIR-12-26122019_signed
Evidence of cessation;-26122019
Optional Attachment-(2)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Form MGT-7-10112019_signed
List of share holders, debenture holders;-24102019
Optional Attachment-(1)-24102019
Form AOC-4-24092019_signed