Company Information

CIN
Status
Date of Incorporation
04 January 2007
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
22 September 2023
Paid Up Capital
1,240,160,000
Authorised Capital
1,260,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandra Shekar Pitre
Chandra Shekar Pitre
Director/Designated Partner
over 1 year ago
Devang Bhupendra Mankodi
Devang Bhupendra Mankodi
Director/Designated Partner
over 1 year ago
Aparna Nakul Chablani
Aparna Nakul Chablani
Director/Designated Partner
over 13 years ago
Kevin James D Souza
Kevin James D Souza
Non Individual Subscriber
about 18 years ago

Past Directors

Ajay Kumar Singh Radhaprasad
Ajay Kumar Singh Radhaprasad
Director
over 10 years ago
Rustom Eddie Dastoor
Rustom Eddie Dastoor
Director
over 15 years ago
Anil Singh
Anil Singh
Director
over 15 years ago

Documents

Form AOC-4(XBRL)-26112020-signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Copy of MGT-8-06112020
Optional Attachment-(1)-06112020
Form MSME FORM I-29102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102020
Form DPT-3-15102020-signed
Form MGT-14-07102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020
Form DPT-3-11022020-signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-24102019
Copy of MGT-8-24102019
List of share holders, debenture holders;-24102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Form AOC-4(XBRL)-03102019_signed
Optional Attachment-(1)-07082019
Form DIR-12-07082019_signed
Evidence of cessation;-07082019
Form DPT-3-12072019-signed
Form PAS-3-10072019_signed
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.-10072019
Copy of Board or Shareholders? resolution-10072019
Form SH-7-27062019-signed
Copy of the resolution for alteration of capital;-24062019
Altered memorandum of assciation;-24062019
Form MGT-14-07062019_signed
Optional Attachment-(1)-07062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062019