Company Information

CIN
Status
Date of Incorporation
01 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Francesca Vitale
Francesca Vitale
Director
over 1 year ago
Kinjal Amit Shah
Kinjal Amit Shah
Director/Designated Partner
almost 2 years ago
Girish Jagatpal Bhagat
Girish Jagatpal Bhagat
Director/Designated Partner
about 2 years ago
Nilesh Bharat Manek
Nilesh Bharat Manek
Director/Designated Partner
over 6 years ago

Documents

Form DPT-3-10122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022020
Directors report as per section 134(3)-14022020
List of share holders, debenture holders;-14022020
Form MGT-7-14022020_signed
Form AOC-4-14022020_signed
Form BEN - 2-16072019_signed
Optional Attachment-(1)-16072019
Declaration under section 90-16072019
Form DPT-3-27062019
List of share holders, debenture holders;-01082018
Directors report as per section 134(3)-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form MGT-7-01082018_signed
Form AOC-4-01082018_signed
Form ADT-1-28072018_signed
Form MGT-14-28072018_signed
Copy of resolution passed by the company-28072018
Optional Attachment-(1)-28072018
Copy of written consent given by auditor-28072018
Copy of the intimation sent by company-28072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072018
Form DIR-12-28072018_signed
Optional Attachment-(1)-28072018
Letter of appointment;-18102017
Optional Attachment-(1)-18102017
Form DIR-12-18102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Form AOC-4-14102017_signed