Company Information

CIN
Status
Date of Incorporation
07 December 2010
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 2022
Paid Up Capital
10,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Anjani Kumar Das
Anjani Kumar Das
Director/Designated Partner
almost 2 years ago
Sundeep Kumar Rai
Sundeep Kumar Rai
Director/Designated Partner
about 4 years ago
Amit Kumar Bera
Amit Kumar Bera
Additional Director
almost 5 years ago
Tribhuwan Kumar Singh
Tribhuwan Kumar Singh
Director/Designated Partner
over 5 years ago
Somdev Singh Arya
Somdev Singh Arya
Director
over 9 years ago
Satish Laxman Kulkarni
Satish Laxman Kulkarni
Director
over 10 years ago
Sagar Arun Sule
Sagar Arun Sule
Director
over 12 years ago
Anand Suryakant Chalwade
Anand Suryakant Chalwade
Director
about 14 years ago

Past Directors

Agrawal Ashish Mohanlal
Agrawal Ashish Mohanlal
Additional Director
over 5 years ago
Brajesh Singh Bhadauria
Brajesh Singh Bhadauria
Director
over 6 years ago
Sonal Khurana
Sonal Khurana
Additional Director
over 6 years ago
Deepak Sethi
Deepak Sethi
Director
over 8 years ago
Keshavan Ganeshan Mudaliar
Keshavan Ganeshan Mudaliar
Director
over 9 years ago
Rajeev Narendra Dholakia
Rajeev Narendra Dholakia
Director
over 11 years ago
Prahalad Ray Mundra
Prahalad Ray Mundra
Additional Director
almost 13 years ago
Venkataramana Condoor
Venkataramana Condoor
Director
about 14 years ago

Documents

Acknowledgement received from company-23102020
Notice of resignation filed with the company-23102020
Form DIR-11-23102020_signed
Proof of dispatch-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022020
Form DIR-12-10022020_signed
Interest in other entities;-10022020
Evidence of cessation;-10022020
Notice of resignation;-10022020
Form DIR-12-24102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Form GNL-2-17052019-signed
Notice of resignation;-08052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
Evidence of cessation;-08052019
Form DIR-12-08052019_signed
Form DIR-12-30042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042019
Notice of resignation;-30042019
Evidence of cessation;-30042019
Optional Attachment-(1)-26042019
Form MGT-6-14032019_signed
-14032019
Optional Attachment-(1)-14032019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018