Company Information
CIN
Status
Date of Incorporation
04 May 2013
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
29 September 2023
Paid Up Capital
18,500,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Suresh Subramanian
Director/Designated Partner
over 1 year ago
over 1 year ago
Sameer Seksaria
Director/Designated Partner
over 1 year ago
over 1 year ago
Saurabh Manoj Nanavati
Director/Designated Partner
over 1 year ago
over 1 year ago
Kalpen Vijay Parekh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ganeshram Nagarajan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemant Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Vikas Virendra Kumar Singhvi
Director/Designated Partner
over 2 years ago
over 2 years ago
Milind Subhash Nesarikar
Director/Designated Partner
over 2 years ago
over 2 years ago
Swaminathan Srinivasan
Director/Designated Partner
about 3 years ago
about 3 years ago
Radhika Gupta
Director/Designated Partner
over 4 years ago
over 4 years ago
Hemant Agrawal
Director/Designated Partner
over 5 years ago
over 5 years ago
Ashish Pradip Somaiya
Director
over 5 years ago
over 5 years ago
Sanjay Vishwanath Sapre
Director
over 10 years ago
over 10 years ago
Ramamurthy Rajgopalan Iyer
Additional Director
over 10 years ago
over 10 years ago
Past Directors
Shubhada Sunil Jambavdekar
Additional Director
over 2 years ago
over 2 years ago
Gladston Somervel
Director
over 4 years ago
over 4 years ago
Raghav Narasimhan Iyengar
Director
over 9 years ago
over 9 years ago
Keerti Rajesh Gupta
Additional Director
over 9 years ago
over 9 years ago
Lingapandian Sundararaj
Director
over 10 years ago
over 10 years ago
Bhalchandra Yeshwant Joshi
Director
over 10 years ago
over 10 years ago
Varikkavelil Mathew John
Director
over 10 years ago
over 10 years ago
Ramamoorthy Rajagopal
Director
over 10 years ago
over 10 years ago
Ashok Suvarna
Additional Director
over 10 years ago
over 10 years ago
Krishnan Ramchandran
Additional Director
over 10 years ago
over 10 years ago
Hoshang Noshirwan Sinor
Director
over 11 years ago
over 11 years ago
Registered Trademarks
[Class : 36] Financial And Monetary Affairs Services As Included In Class 36
[Class : 36] Providing Financial And Monetary Affairs Services.
[Class : 36] Providing Financial And Monetary Affairs Services.
Documents
Form MGT-14-25112020_signed
Optional Attachment-(1)-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form MGT-7-25112020_signed
List of share holders, debenture holders;-24112020
Form DIR-12-29102020_signed
Form AOC-4-28102020_signed
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Optional Attachment-(4)-27102020
Evidence of cessation;-27102020
Optional Attachment-(5)-27102020
Interest in other entities;-27102020
Optional Attachment-(1)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Optional Attachment-(3)-27102020
Form DIR-12-10092020_signed
Notice of resignation;-09092020
Evidence of cessation;-09092020
Optional Attachment-(1)-06052020
Form DIR-12-06052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020
Notice of resignation;-22012020
Evidence of cessation;-22012020
Form DIR-12-22012020_signed
Form PAS-3-07122019_signed
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.-02122019
Copy of Board or Shareholders? resolution-02122019
Complete record of private placement offers and acceptances in Form PAS-5.-02122019