Company Information

CIN
Status
Date of Incorporation
18 February 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
30 September 2023
Paid Up Capital
51,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manoj Kumar Tirthram Arora
Manoj Kumar Tirthram Arora
Director/Designated Partner
almost 2 years ago
Ramakrishnan Kalapathy Shankar
Ramakrishnan Kalapathy Shankar
Director/Designated Partner
almost 11 years ago
Sanghamitra Ramakrishnan Kalapathy
Sanghamitra Ramakrishnan Kalapathy
Director/Designated Partner
almost 11 years ago

Past Directors

Manoj Jethanand Dhankani
Manoj Jethanand Dhankani
Director
about 9 years ago

Documents

List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form INC-22-12042019_signed
Form ADT-1-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Copy of written consent given by auditor-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Form DIR-12-12042019_signed
Interest in other entities;-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26112018
Optional Attachment-(1)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Optional Attachment-(1)-14022017
List of share holders, debenture holders;-14022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022017
Form AOC-4-14022017_signed
Form MGT-7-14022017_signed
Form DIR-12-121215.OCT
Declaration of the appointee Director- in Form DIR-2-091215.PDF