Company Information

CIN
Status
Date of Incorporation
23 August 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
26 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arunprakash Srinivasarao Korati
Arunprakash Srinivasarao Korati
Director/Designated Partner
about 1 year ago
Manav Bansal
Manav Bansal
Director/Designated Partner
over 1 year ago
Carolyn Sims
Carolyn Sims
Director/Designated Partner
over 3 years ago
Nagarajan Srinivasan
Nagarajan Srinivasan
Director/Designated Partner
over 11 years ago

Past Directors

Sumit Keshan
Sumit Keshan
Additional Director
almost 8 years ago
Clive Robert Mactavish
Clive Robert Mactavish
Director
over 8 years ago
Jonathan Mark Pay
Jonathan Mark Pay
Director
over 9 years ago
Godfrey Vaughan Davies
Godfrey Vaughan Davies
Director
over 11 years ago

Documents

Form AOC-5-17122020-signed
Copy of board resolution-13112020
List of share holders, debenture holders;-12102020
Form MGT-7-12102020_signed
Form AOC-4-14092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12092020
Directors report as per section 134(3)-12092020
Form MSME FORM I-30042020_signed
Form AOC-5-20042020-signed
Copy of board resolution-30032020
Notice of resignation;-27092019
Evidence of cessation;-27092019
Form DIR-12-27092019_signed
Form MGT-7-24082019_signed
List of share holders, debenture holders;-30072019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Directors report as per section 134(3)-29072019
Form AOC-4-29072019_signed
Form ADT-1-13072019_signed
Copy of the intimation sent by company-13072019
Copy of written consent given by auditor-13072019
Copy of resolution passed by the company-13072019
Form ADT-1-23052019
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of the intimation sent by company-23052019
Form MGT-7-19092018_signed