Company Information

CIN
Status
Date of Incorporation
02 December 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
40,564,000
Authorised Capital
40,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rakeshkumar Vishwambhardutt Sharma
Rakeshkumar Vishwambhardutt Sharma
Director/Designated Partner
about 4 years ago
David Venkati Kondikopulla
David Venkati Kondikopulla
Director/Designated Partner
over 7 years ago
Debasish Keshab Mukherjee
Debasish Keshab Mukherjee
Director
about 10 years ago

Past Directors

Sunil Kumar Yadav
Sunil Kumar Yadav
Director
over 6 years ago
Gordon Paulcallistus D'silva
Gordon Paulcallistus D'silva
Director
about 10 years ago

Documents

Form MGT-6-23102020_signed
Optional Attachment-(2)-22102020
Optional Attachment-(1)-22102020
-22102020
Optional Attachment-(3)-22102020
Declaration by first director-29072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072020
Form DIR-12-29072020_signed
Optional Attachment-(1)-29072020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form PAS-3-08082019_signed
Copy of Board or Shareholders? resolution-08082019
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.-08082019
Form SH-7-06082019-signed
Optional Attachment-(1)-05082019
Altered memorandum of assciation;-05082019
Copy of the resolution for alteration of capital;-05082019
Optional Attachment-(1)-05072019
Copy of the resolution for alteration of capital;-05072019
Altered memorandum of assciation;-05072019
Form AOC-4-13022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022019
Directors report as per section 134(3)-11022019
Form MGT-7-11022019_signed