Company Information

CIN
Status
Date of Incorporation
15 July 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
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Uttam Joshi
Uttam Joshi
Director/Designated Partner
over 1 year ago
Suresh Kumar Saroj
Suresh Kumar Saroj
Director/Designated Partner
over 1 year ago
Yash Vishnoi
Yash Vishnoi
Director/Designated Partner
over 1 year ago

Past Directors

Prakash Govindan Nair
Prakash Govindan Nair
Director
over 11 years ago
Sasindran Pankajakshan Nair
Sasindran Pankajakshan Nair
Director
over 11 years ago
Premlal Raman
Premlal Raman
Director
over 11 years ago
Vijaykumar Gopala Pillai
Vijaykumar Gopala Pillai
Director
over 11 years ago
Pradeep Sethumadhavan Menon
Pradeep Sethumadhavan Menon
Director
over 11 years ago
Harikumar Sreedhara Menon
Harikumar Sreedhara Menon
Director
over 11 years ago
Anil Raghavan
Anil Raghavan
Director
over 11 years ago

Documents

Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Proof of dispatch-05042018
Notice of resignation filed with the company-05042018
Form DIR-12-05042018_signed
Form DIR-11-05042018_signed
Acknowledgement received from company-05042018
Evidence of cessation;-02042018
Notice of resignation;-02042018
Optional Attachment-(1)-02042018
Form ADT-1-06122017_signed
Copy of the intimation sent by company-04122017
Copy of written consent given by auditor-04122017
Copy of resolution passed by the company-04122017
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Form MGT-7-03122017_signed