Company Information

CIN
Status
Date of Incorporation
29 June 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
3,171,520
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nadikerianda Umang Uthappa
Nadikerianda Umang Uthappa
Director/Designated Partner
over 1 year ago
Gregg Peter Oldfield
Gregg Peter Oldfield
Director
over 1 year ago

Past Directors

Ankush Kamalnayan Patel
Ankush Kamalnayan Patel
Director
over 11 years ago
Rupeshkumar Ishwar Rao Bomali
Rupeshkumar Ishwar Rao Bomali
Director
over 11 years ago

Documents

Form ADT-1-16102020_signed
Copy of resolution passed by the company-15102020
Copy of the intimation sent by company-15102020
Copy of written consent given by auditor-15102020
-15102020
Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form ADT-1-15112019_signed
Form MGT-14-15112019_signed
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
Form ADT-3-11112019_signed
Resignation letter-08112019
Form ADT-1-15062019_signed
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Form ADT-1-11062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190515