Company Information

CIN
Status
Date of Incorporation
25 July 2011
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
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kishorsingh Vishwakarma
Kishorsingh Vishwakarma
Additional Director
over 1 year ago
Kamal Singh Vishwakarma
Kamal Singh Vishwakarma
Director/Designated Partner
almost 2 years ago
Gerald Olickal Michael
Gerald Olickal Michael
Director/Designated Partner
almost 2 years ago

Past Directors

Lolita Jyoti Albuquerque
Lolita Jyoti Albuquerque
Additional Director
over 5 years ago
Ivan Elias D'sa
Ivan Elias D'sa
Director
almost 6 years ago
Sudhakar Vasu Padmashali
Sudhakar Vasu Padmashali
Additional Director
almost 10 years ago
Cheryl Gonsalves
Cheryl Gonsalves
Director
over 13 years ago

Charges

20 Lak
28 March 2016
Hdfc Bank Limited
20 Lak
28 March 2016
Hdfc Bank Limited
0
28 March 2016
Hdfc Bank Limited
0
28 March 2016
Hdfc Bank Limited
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Evidence of cessation;-23092020
Form DIR-12-23092020_signed
Notice of resignation;-23092020
Optional Attachment-(1)-23092020
Optional Attachment-(2)-23092020
Form DPT-3-20082020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-17112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24102019
Evidence of cessation;-24102019
Form DIR-12-24102019_signed
Notice of resignation;-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Form DPT-3-05072019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Interest in other entities;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-29122018_signed