Company Information
CIN
Status
Date of Incorporation
08 December 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 December 2022
Last Annual Meeting
15 May 2023
Paid Up Capital
1,250,200
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sheik Tausif Sajjad
Director/Designated Partner
about 1 year ago
about 1 year ago
Tushar Vyas
Director/Designated Partner
about 1 year ago
about 1 year ago
Sundeep Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Siddhartha Roy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Pradip Narotam Kapadia
Director
over 11 years ago
over 11 years ago
Rajiv Ambrish Agarwal
Director
about 13 years ago
about 13 years ago
Past Directors
Raji Ramaswamy
Additional Director
over 6 years ago
over 6 years ago
Tarun Lajpat Rai
Director
over 9 years ago
over 9 years ago
Srinivas Chigateri Bhat
Whole Time Director
almost 10 years ago
almost 10 years ago
Saumin Shah Dineshbhai
Director
over 10 years ago
over 10 years ago
Max Wayne Hegerman
Director
over 12 years ago
over 12 years ago
Colvyn James Harris
Director
over 12 years ago
over 12 years ago
Rajul Pravinchandra Vora
Additional Director
over 12 years ago
over 12 years ago
Documents
Form AOC-4-04042021_signed
Form DIR-12-04122020_signed
Optional Attachment-(4)-03122020
Optional Attachment-(3)-03122020
Optional Attachment-(2)-03122020
Optional Attachment-(1)-03122020
Notice of resignation;-03122020
Interest in other entities;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Evidence of cessation;-03122020
Optional Attachment-(2)-12112020
Optional Attachment-(1)-12112020
List of share holders, debenture holders;-12112020
Form MGT-7-12112020_signed
Form MGT-14-04112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020
Optional Attachment-(1)-04112020
Directors report as per section 134(3)-28102020
Optional Attachment-(1)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Form DIR-12-06102020_signed
Form DIR-12-16092020_signed
Form DPT-3-24082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042020
Optional Attachment-(2)-18042020
Optional Attachment-(1)-18042020
Evidence of cessation;-18042020
Notice of resignation;-18042020
Notice of resignation filed with the company-18042020