Company Information

CIN
Status
Date of Incorporation
10 June 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
63,600,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director/Designated Partner
over 1 year ago
Rajesh Bhagwati Mishra
Rajesh Bhagwati Mishra
Director/Designated Partner
over 1 year ago
Subhash Krishandayal Ghai
Subhash Krishandayal Ghai
Director/Designated Partner
almost 2 years ago
Rahul Puri
Rahul Puri
Director/Designated Partner
almost 2 years ago
Parvez Akhtar Farooqui
Parvez Akhtar Farooqui
Director/Designated Partner
almost 2 years ago
Ashish Sadanand Malushte
Ashish Sadanand Malushte
Director
over 11 years ago

Past Directors

Ravi Bhushan Poplai
Ravi Bhushan Poplai
Company Secretary
over 9 years ago

Charges

2 Crore
26 September 2014
Yes Bank Limited
2 Crore
26 September 2014
Yes Bank Limited
0
26 September 2014
Yes Bank Limited
0
26 September 2014
Yes Bank Limited
0

Documents

Form MGT-7-23122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122020
Optional Attachment-(1)-22122020
Approval letter for extension of AGM;-22122020
Approval letter of extension of financial year of AGM-22122020
List of share holders, debenture holders;-22122020
Form AOC-4(XBRL)-22122020_signed
Form DPT-3-10122020_signed
Form ADT-3-23112020_signed
Resignation letter-23112020
Form PAS-6-10092020_signed
Form DPT-3-05082020-signed
Form SH-7-06122019-signed
Form PAS-3-27112019_signed
Copy of the resolution for alteration of capital;-27112019
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.-27112019
Copy of Board or Shareholders? resolution-27112019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Optional Attachment-(1)-23092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092019
Form AOC-4(XBRL)-23092019_signed
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form ADT-1-09092019_signed
Optional Attachment-(1)-09092019
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Form DPT-3-28062019
Notice of resignation;-25042019