Company Information

CIN
Status
Date of Incorporation
19 July 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahanaaryaman Rao Scindia
Mahanaaryaman Rao Scindia
Director/Designated Partner
over 1 year ago
Ranjit Nalinkumar Shroff
Ranjit Nalinkumar Shroff
Director/Designated Partner
almost 2 years ago
Priyadarshini Jyotiraditya Scindia
Priyadarshini Jyotiraditya Scindia
Director/Designated Partner
about 3 years ago
Mirnalini Singh
Mirnalini Singh
Director
over 11 years ago

Past Directors

Jyotiraditya Madhavrao Scindia
Jyotiraditya Madhavrao Scindia
Additional Director
over 3 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Optional Attachment-(1)-09092020
Optional Attachment-(2)-09092020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Supplementary or Test audit report under section 143-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102019
Form AOC - 4 CFS-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Statement of Subsidiaries as per section 129 - Form AOC-1-12102019
Directors report as per section 134(3)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form ADT-1-01102019_signed
Copy of written consent given by auditor-01102019
Copy of the intimation sent by company-01102019
Copy of resolution passed by the company-01102019
Supplementary or Test audit report under section 143-21112018
Statement of Subsidiaries as per section 129 - Form AOC-1-21112018
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112018
Form MGT-7-21112018_signed
Form AOC-4-21112018_signed
Form AOC - 4 CFS-21112018_signed