Company Information

CIN
Status
Date of Incorporation
14 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
30 September 2023
Paid Up Capital
203,192,260
Authorised Capital
208,250,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasudevan Tirumali
Vasudevan Tirumali
Beneficial Owner
over 1 year ago
Ravi Krishnan
Ravi Krishnan
Beneficial Owner
over 1 year ago
Thanikachalam Senthil Kumaran
Thanikachalam Senthil Kumaran
Beneficial Owner
about 5 years ago
Varadharajan Keerthivasan
Varadharajan Keerthivasan
Director/Designated Partner
over 6 years ago
Pradeep Mohanchand Dadha
Pradeep Mohanchand Dadha
Director
over 8 years ago
Advait Suhas Pandit
Advait Suhas Pandit
Director
over 10 years ago
Ganapathy Subramaniam
Ganapathy Subramaniam
Director
almost 13 years ago

Past Directors

Shivam Srivastava
Shivam Srivastava
Director
over 5 years ago
Dinesh Nanik Vaswani
Dinesh Nanik Vaswani
Director
over 11 years ago

Documents

Form PAS-3-30122020_signed
Copy of Board or Shareholders? resolution-28122020
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.-28122020
Form MSME FORM I-03122020_signed
Form DPT-3-21102020-signed
Form PAS-3-06102020_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.-06102020
Copy of Board or Shareholders? resolution-06102020
Optional Attachment-(1)-07082020
Form MSME FORM I-05082020_signed
Form PAS-3-25072020_signed
Copy of Board or Shareholders? resolution-25072020
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.-25072020
Form SH-7-08042020-signed
Copy of the resolution for alteration of capital;-07042020
Altered memorandum of assciation;-07042020
Optional Attachment-(1)-07042020
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-06122019_signed
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-30112019
XBRL document in respect Consolidated financial statement-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-04112019
Form DIR-12-04112019_signed
Form MSME FORM I-17102019_signed
Optional Attachment-(1)-10102019