Company Information
CIN
Status
Date of Incorporation
02 June 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,100,000
Authorised Capital
4,100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Sujoy Chakraborty Kumar
Director/Designated Partner
over 6 years ago
over 6 years ago
Vinoo Raghavan Nair
Director/Designated Partner
over 10 years ago
over 10 years ago
Anandkartik Ramakrishnan Iyer
Director
over 10 years ago
over 10 years ago
Charges
24 November 2017
Axis Bank Limited
1 Crore
24 November 2017
Others
0
24 November 2017
Others
0
24 November 2017
Others
0
Documents
Form DPT-3-21092020-signed
Form INC-22-29062020_signed
Copies of the utility bills as mentioned above (not older than two months)-29062020
Optional Attachment-(1)-29062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062020
List of share holders, debenture holders;-04012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020
Directors report as per section 134(3)-04012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020
Form DIR-12-04012020_signed
Optional Attachment-(1)-04012020
Form MGT-7-04012020_signed
Form AOC-4-04012020_signed
Form ADT-1-03012020_signed
Copy of written consent given by auditor-03012020
Copy of resolution passed by the company-03012020
Form ADT-3-09092019_signed
Resignation letter-07092019
Form DPT-3-04072019
Form ADT-1-24052019_signed
Form INC-22-22052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of the intimation sent by company-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of board resolution authorizing giving of notice-24042019
Optional Attachment-(1)-24042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed