Company Information

CIN
Status
Date of Incorporation
22 March 2013
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
16 August 2023
Paid Up Capital
21,333,000
Authorised Capital
48,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vinit Anand
Vinit Anand
Director/Designated Partner
over 1 year ago
Anupa Pandurang Chodankar
Anupa Pandurang Chodankar
Director/Designated Partner
over 1 year ago
Pat Pillay .
Pat Pillay .
Director/Designated Partner
over 7 years ago
Joseph Alan Vickery .
Joseph Alan Vickery .
Director/Designated Partner
over 8 years ago

Past Directors

Swapnil Ashok Naik
Swapnil Ashok Naik
Additional Director
over 4 years ago
Yasir Ahmad
Yasir Ahmad
Director
over 5 years ago
Patrick William Mccabe .
Patrick William Mccabe .
Additional Director
almost 8 years ago
Rajesh John Renick
Rajesh John Renick
Additional Director
almost 9 years ago
Mark Robert Treagus
Mark Robert Treagus
Director
over 9 years ago
Narayanan Gopalan Srinivasa
Narayanan Gopalan Srinivasa
Director
over 9 years ago
Alex Joseph .
Alex Joseph .
Director
over 9 years ago
Sabir Mahomed Mahomed Munshi
Sabir Mahomed Mahomed Munshi
Director
almost 12 years ago
Peter Roger Gent
Peter Roger Gent
Director
almost 12 years ago
Rohit Wahi .
Rohit Wahi .
Director
almost 12 years ago

Charges

14 Crore
27 June 2017
Hdfc Bank Limited
1 Crore
07 February 2020
Axis Bank Limited
5 Crore
07 February 2020
Axis Bank Limited
8 Crore
27 June 2017
Hdfc Bank Limited
0
07 February 2020
Axis Bank Limited
0
07 February 2020
Axis Bank Limited
0
27 June 2017
Hdfc Bank Limited
0
07 February 2020
Axis Bank Limited
0
07 February 2020
Axis Bank Limited
0
27 June 2017
Hdfc Bank Limited
0
07 February 2020
Axis Bank Limited
0
07 February 2020
Axis Bank Limited
0

Documents

Form DIR-12-05032021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122020
Evidence of cessation;-02122020
Notice of resignation;-02122020
Optional Attachment-(1)-02122020
Form INC-22-22102020_signed
Copies of the utility bills as mentioned above (not older than two months)-21102020
Copy of board resolution authorizing giving of notice-21102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21102020
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Form CHG-1-11032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200311
Instrument(s) of creation or modification of charge;-09032020
Optional Attachment-(1)-09032020
Optional Attachment-(1)-06032020
Instrument(s) of creation or modification of charge;-06032020
Form DIR-12-17112019_signed
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Copy of MGT-8-05112019
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-25102019_signed
Form DIR-12-19102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Company CSR policy as per section 135(4)-18102019
Directors report as per section 134(3)-18102019
Form DPT-3-30062019