Company Information

CIN
Status
Date of Incorporation
09 May 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
30 September 2023
Paid Up Capital
33,334,850
Authorised Capital
34,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Firuzi Bahadur Langrana
Firuzi Bahadur Langrana
Director/Designated Partner
almost 2 years ago
Ajit Jyotishkumar Shah
Ajit Jyotishkumar Shah
Director/Designated Partner
over 12 years ago
Vipul Harakhchand Pasad
Vipul Harakhchand Pasad
Director/Designated Partner
over 12 years ago

Past Directors

Samuel Allen Richard
Samuel Allen Richard
Director
about 11 years ago
Mark Richard Greenwood
Mark Richard Greenwood
Director
about 11 years ago
Stephen Donnelly
Stephen Donnelly
Additional Director
over 12 years ago

Documents

Form DIR-12-06082020_signed
Evidence of cessation;-04082020
Notice of resignation;-04082020
Optional Attachment-(1)-04082020
Form AOC-4-13012020_signed
Form MGT-7-07012020_signed
Directors report as per section 134(3)-04012020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
List of share holders, debenture holders;-31122019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(3)-01072019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Notice of resignation;-17062019
Optional Attachment-(1)-17062019
Form ADT-1-25052019_signed
Optional Attachment-(1)-25052019
Copy of resolution passed by the company-25052019
Copy of written consent given by auditor-25052019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018