Company Information

CIN
Status
Date of Incorporation
06 May 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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Santosh Robert Fernandes
Santosh Robert Fernandes
Director/Designated Partner
over 1 year ago
Sikandar Chiraguddin Khan
Sikandar Chiraguddin Khan
Director/Designated Partner
over 11 years ago
Richard Robert Fernandes
Richard Robert Fernandes
Director
over 11 years ago

Past Directors

Devanshi Satish Rao
Devanshi Satish Rao
Director
over 11 years ago

Charges

61 Lak
24 June 2022
Hdfc Bank Limited
61 Lak
14 September 2023
Axis Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
14 September 2023
Axis Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
14 September 2023
Axis Bank Limited
0
24 June 2022
Hdfc Bank Limited
0
14 September 2023
Axis Bank Limited
0
24 June 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-05052020-signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
List of share holders, debenture holders;-15112019
Form DPT-3-25062019
Form MSME FORM I-28052019_signed
List of share holders, debenture holders;-11122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form DIR-12-02102018_signed
Form DIR-12-24092018_signed
Optional Attachment-(1)-05092018
Notice of resignation;-05092018
Evidence of cessation;-05092018
Optional Attachment-(1)-31082018
Form AOC-4-02122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
Form AOC-4-30112016_signed
Form MGT-7-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
Directors report as per section 134(3)-22112016
List of share holders, debenture holders;-22112016