Company Information

CIN
Status
Date of Incorporation
06 August 2014
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
103,260
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shanthala Sreeramulu
Shanthala Sreeramulu
Director/Designated Partner
over 7 years ago
Kannan Narayanaswamy
Kannan Narayanaswamy
Director
about 9 years ago
Hasan Alemdaroglu
Hasan Alemdaroglu
Director
over 10 years ago

Past Directors

Pankaj Jain
Pankaj Jain
Additional Director
over 10 years ago
Saurabh Sharma
Saurabh Sharma
Director
over 10 years ago

Documents

Form DIR-12-31122020-signed
Optional Attachment-(3)-30102020
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Evidence of cessation;-30102020
Evidence of cessation;-08092020
Form MGT-7-05012020_signed
Form BEN - 2-03012020_signed
List of share holders, debenture holders;-31122019
Declaration under section 90-30122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-19012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-05052018_signed
Form MGT-7-04052018_signed
Directors report as per section 134(3)-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
List of share holders, debenture holders;-27042018
Form DIR-12-19022018_signed
Declaration by first director-13022018
Form DIR-12-04102017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092017
Interest in other entities;-28092017
Letter of appointment;-28092017
Optional Attachment-(1)-28092017