Company Information

CIN
Status
Date of Incorporation
25 June 2010
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
28 June 2023
Paid Up Capital
4,640,990
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jacob Ryan Petkovich
Jacob Ryan Petkovich
Director/Designated Partner
about 1 year ago
John Kenneth Stipancich
John Kenneth Stipancich
Director/Designated Partner
over 1 year ago
Krishnamoorthy Sriram
Krishnamoorthy Sriram
Director/Designated Partner
over 1 year ago
Pawan Kumar Potluri
Pawan Kumar Potluri
Director/Designated Partner
over 1 year ago
Girish Chandran Nair
Girish Chandran Nair
Director/Designated Partner
over 2 years ago
Jason Phillip Conley
Jason Phillip Conley
Director/Designated Partner
over 7 years ago
Bhaskar Venkatasubramanian Appacudal
Bhaskar Venkatasubramanian Appacudal
Director
over 11 years ago
Ketan Chandulal Kothari
Ketan Chandulal Kothari
Director
almost 13 years ago
Bijesh Jamnadas Thakker
Bijesh Jamnadas Thakker
Director
over 14 years ago

Past Directors

Chandresh Trivedi
Chandresh Trivedi
Whole Time Director
about 7 years ago
Paul Joseph Soni
Paul Joseph Soni
Additional Director
about 8 years ago
David Brant Liner
David Brant Liner
Director
almost 13 years ago
Sangita Bijesh Thakker
Sangita Bijesh Thakker
Director
over 14 years ago

Documents

Declaration by first director-25122020
Form DIR-12-25122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Form MGT-7-01122020_signed
Form DPT-3-27112020-signed
List of share holders, debenture holders;-27112020
Form AOC-4-29102020_signed
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Form ADT-1-14102020_signed
Copy of written consent given by auditor-13102020
Copy of resolution passed by the company-13102020
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25062019
Form DPT-3-20062019-signed
Form ADT-1-03042019_signed
Copy of resolution passed by the company-03042019
Copy of written consent given by auditor-03042019
Form ADT-3-02042019_signed
Resignation letter-02042019
List of share holders, debenture holders;-06112018