Company Information

CIN
Status
Date of Incorporation
24 November 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
332,875,600
Authorised Capital
366,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sridhar Rengan
Sridhar Rengan
Director/Designated Partner
over 1 year ago
Amit Gupta
Amit Gupta
Additional Director
almost 2 years ago
Rajesh Satinderpal Jaggi
Rajesh Satinderpal Jaggi
Director
about 13 years ago
Rajeev Ashok Piramal
Rajeev Ashok Piramal
Director/Designated Partner
about 13 years ago

Past Directors

Narendra Aneja
Narendra Aneja
Director
over 6 years ago
Anuj Ranjan
Anuj Ranjan
Additional Director
over 12 years ago

Documents

Evidence of cessation;-21082020
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Form DIR-12-14052020_signed
Evidence of cessation;-12052020
Notice of resignation;-12052020
Optional Attachment-(1)-12052020
Optional Attachment-(2)-12052020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022020
XBRL document in respect Consolidated financial statement-06022020
Form AOC-4(XBRL)-06022020_signed
Form MGT-7-21102019_signed
List of share holders, debenture holders;-19102019
Copy of MGT-8-19102019
Form ADT-1-18092019_signed
Copy of written consent given by auditor-18092019
Copy of resolution passed by the company-18092019
Form ADT-1-30032019_signed
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Copy of MGT-8-25092018
List of share holders, debenture holders;-25092018
Form MGT-7-25092018_signed
XBRL document in respect Consolidated financial statement-31082018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082018
Form AOC-4(XBRL)-31082018_signed
Form MGT-14-23082018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09082018
Interest in other entities;-09082018
Optional Attachment-(1)-09082018