Company Information
CIN
Status
Date of Incorporation
21 March 2012
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
4,325,400
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Akshay Sharma
Director/Designated Partner
over 1 year ago
over 1 year ago
Jasmine Imani Kingsley
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Amitesh Kumar Sahu
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jatin Yashwantlal Mehta
Director
over 7 years ago
over 7 years ago
Past Directors
Michael Dean James
Director
over 6 years ago
over 6 years ago
David Swanson Graff
Additional Director
almost 9 years ago
almost 9 years ago
John Michael Wirtz
Additional Director
almost 9 years ago
almost 9 years ago
Simon Philip Philip Ross Jackson
Director
almost 13 years ago
almost 13 years ago
Philip Ross Eric Jackson
Director
almost 13 years ago
almost 13 years ago
Documents
Form MGT-7-15122020_signed
Copy of MGT-8-08122020
List of share holders, debenture holders;-08122020
Optional Attachment-(1)-08122020
Form AOC-4-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112020
Optional Attachment-(1)-13112020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-31102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190610
Form MGT-14-31052019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052019
Altered articles of association-21052019
Optional Attachment-(2)-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(3)-21052019
Altered memorandum of association-21052019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-30102018_signed
Form DIR-12-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Directors report as per section 134(3)-26102018