Company Information

CIN
Status
Date of Incorporation
11 November 2013
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
67,000,000
Authorised Capital
67,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Niranjan Kelshikar
Aditya Niranjan Kelshikar
Director
over 1 year ago
Anjali Nandan Piramal
Anjali Nandan Piramal
Director
about 11 years ago

Past Directors

Tariqul Anam
Tariqul Anam
Director
about 11 years ago
Jonathan Frederick Gomer
Jonathan Frederick Gomer
Director
about 11 years ago

Documents

Form MGT-7-24122020_signed
Form BEN - 2-23122020_signed
List of share holders, debenture holders;-23122020
Optional Attachment-(1)-23122020
Copy of MGT-8-23122020
Declaration under section 90-23122020
Optional Attachment-(2)-23122020
Form AOC-4(XBRL)-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form DPT-3-27062020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form DIR-11-29112019_signed
Notice of resignation filed with the company-25112019
Acknowledgement received from company-25112019
Optional Attachment-(1)-25112019
Proof of dispatch-25112019
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(1)-12112019
Notice of resignation;-12112019
Form DIR-12-12112019_signed
Evidence of cessation;-12112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(1)-01102019
Form DIR-12-01102019_signed
Evidence of cessation;-01102019
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019