Company Information

CIN
Status
Date of Incorporation
16 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Balaji Singh Teeka
Balaji Singh Teeka
Director/Designated Partner
about 1 year ago
Sikha Singh
Sikha Singh
Director/Designated Partner
about 1 year ago
Anil Arora
Anil Arora
Director/Designated Partner
about 1 year ago
Sumit Sahni
Sumit Sahni
Director/Designated Partner
over 1 year ago
Subramaniam Mahadevan Iyer
Subramaniam Mahadevan Iyer
Director/Designated Partner
over 1 year ago

Charges

18 Lak
16 June 2016
Dbs Bank Ltd
11 Lak
21 November 2014
The Hongkong And Shanghai Banking Corporation Limited
7 Lak
21 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
16 June 2016
Dbs Bank Ltd
0
21 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
16 June 2016
Dbs Bank Ltd
0
21 November 2014
The Hongkong And Shanghai Banking Corporation Limited
0
16 June 2016
Dbs Bank Ltd
0

Documents

Directors report as per section 134(3)-21122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Form AOC-4-21122020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form BEN - 2-17122019_signed
Declaration under section 90-16122019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Form ADT-1-08102018_signed
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Copy of resolution passed by the company-08102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092018
Form DIR-12-26092018_signed
Optional Attachment-(2)-26092018
Optional Attachment-(1)-26092018
List of share holders, debenture holders;-24112017