Company Information
CIN
Status
Date of Incorporation
27 October 2011
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
687,720
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Saurabh Arun Arora
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Gary Robert Lamerton
Additional Director
about 13 years ago
about 13 years ago
Duane Gerald Barber
Additional Director
about 13 years ago
about 13 years ago
Gopalakrishnan Mahadevan
Director
over 13 years ago
over 13 years ago
Registered Trademarks
[Class : 42] "Online Provision Of Web Based Software; Provision Of Web Based Software For Business Quality And Compliance Management Purposes; Provision Of Software Services For Businesses".
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form AOC-4-27102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form MGT-14-16052019-signed
Form MGT-14-11032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032019
Form PAS-3-04032019_signed
Copy of Board or Shareholders? resolution-01032019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022019
Altered articles of association-21022019
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
Form ADT-1-23102018_signed
Copy of the intimation sent by company-22102018
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Form ADT-3-03102018-signed
Resignation letter-12072018
Copy of written consent given by auditor-06072018
