Company Information

CIN
Status
Date of Incorporation
15 February 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
11,834,200
Authorised Capital
35,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yeshwant Prafulla Rao
Yeshwant Prafulla Rao
Director
almost 14 years ago
Sameer Vinod Shah
Sameer Vinod Shah
Director
almost 14 years ago

Past Directors

Thomas Roy Modisett
Thomas Roy Modisett
Director
over 8 years ago
Jis George
Jis George
Additional Director
about 9 years ago
Ronald Scott Johnson
Ronald Scott Johnson
Director
over 11 years ago
Clint Dwayne Rosenbaum
Clint Dwayne Rosenbaum
Director
over 12 years ago
Charles Cleveland Whitener Iii
Charles Cleveland Whitener Iii
Director
over 12 years ago
Tushar Shahane
Tushar Shahane
Director
over 12 years ago

Documents

Form DPT-3-20102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200213
Form MGT-14-25012020-signed
Optional Attachment-(1)-23012020
Altered articles of association-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012020
Altered memorandum of association-23012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012020
Altered articles of association-14012020
Altered memorandum of association-14012020
Form AOC-4-02012020_signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Form ADT-1-25122019_signed
Form ADT-1-18122019_signed
Optional Attachment-(1)-18122019
Copy of resolution passed by the company-18122019
Copy of the intimation sent by company-18122019
Copy of written consent given by auditor-18122019
Copy of resolution passed by the company-14122019
Copy of written consent given by auditor-14122019
Optional Attachment-(1)-14122019
Copy of the intimation sent by company-14122019
Form ADT-3-13122019_signed
Resignation letter-28112019
Form DPT-3-01082019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed