Company Information

CIN
Status
Date of Incorporation
03 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
19 April 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Vraj Govind Patel
Vraj Govind Patel
Director/Designated Partner
over 1 year ago
Arzu Adiguzel
Arzu Adiguzel
Additional Director
about 2 years ago
Navneet Painuly
Navneet Painuly
Director/Designated Partner
about 4 years ago

Past Directors

Govind Kishan Agarwal
Govind Kishan Agarwal
Director
over 8 years ago
Sudhakar Vardhan Singh Tomar
Sudhakar Vardhan Singh Tomar
Director
over 8 years ago
Ravindra Nath Dubey
Ravindra Nath Dubey
Additional Director
about 9 years ago
Yogesh Khamar
Yogesh Khamar
Additional Director
about 9 years ago
Ow Teck Hiong
Ow Teck Hiong
Additional Director
over 9 years ago
Adam Slater
Adam Slater
Additional Director
over 9 years ago
Adrian Ligorio Desouza
Adrian Ligorio Desouza
Director
about 11 years ago
Devendra Liladhar Shah
Devendra Liladhar Shah
Director
about 11 years ago

Charges

0
07 May 2016
Cooperatieve Centrale Raiffeisen Boerenleenbank B.a.
165 Crore
07 May 2016
Others
0
07 May 2016
Others
0
07 May 2016
Others
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-28092020-signed
Form DIR-12-09052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020
Optional Attachment-(1)-06052020
Optional Attachment-(2)-06052020
Form AOC-4(XBRL)-27122019_signed
Form CHG-4-25122019_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-20122019
Copy of MGT-8-20122019
Optional Attachment-(1)-20122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122019
Letter of the charge holder stating that the amount has been satisfied-20122019
Form BEN - 2-27092019_signed
Declaration under section 90-24092019
Optional Attachment-(1)-24092019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form AOC-4(XBRL)-17012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Copy of MGT-8-29122018
Optional Attachment-(1)-29122018
Form DIR-12-07022018_signed
Form MGT-7-07022018_signed
List of share holders, debenture holders;-05022018
Copy of MGT-8-05022018