Company Information

CIN
Status
Date of Incorporation
02 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
40,166,590
Authorised Capital
40,170,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vidhya Lalit Oswal
Vidhya Lalit Oswal
Director/Designated Partner
about 4 years ago
Meet Kirit Vithalani
Meet Kirit Vithalani
Director/Designated Partner
over 5 years ago
Milind Manohar Pattarkine
Milind Manohar Pattarkine
Director
over 6 years ago

Past Directors

Shrikrishna Mrugendra Kotkar
Shrikrishna Mrugendra Kotkar
Director
over 6 years ago
Vinay Pandey
Vinay Pandey
Additional Director
over 6 years ago
Akarsh Bharadwaj
Akarsh Bharadwaj
Additional Director
over 7 years ago
Kiritkumar Tribhuvandas Vithlani
Kiritkumar Tribhuvandas Vithlani
Additional Director
almost 9 years ago
Lalit Kantilal Oswal
Lalit Kantilal Oswal
Additional Director
almost 9 years ago
Anirudh Praful Doshi
Anirudh Praful Doshi
Additional Director
over 11 years ago

Charges

0
07 July 2017
Hdfc Bank Limited
50 Lak
07 July 2017
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0
07 July 2017
Hdfc Bank Limited
0

Documents

Form DPT-3-26122020_signed
Form DIR-12-01122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28112020
Form DIR-12-24062020_signed
Form DPT-3-05052020-signed
Form PAS-3-13042020_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.-13042020
Copy of Board or Shareholders? resolution-13042020
Form SH-7-08042020-signed
Altered memorandum of assciation;-27032020
Copy of the resolution for alteration of capital;-27032020
Optional Attachment-(1)-18032020
Evidence of cessation;-18032020
Form DIR-12-18032020
Evidence of cessation;-13022020
Form MGT-14-07022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022020
Form MGT-7-05012020_signed
Form BEN - 2-30122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-26122019
Declaration under section 90-26122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form DPT-3-25062019
Form CHG-4-04052019_signed
Letter of the charge holder stating that the amount has been satisfied-04052019
Form DIR-12-02022019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022019
Form DIR-12-01022019_signed