Company Information

CIN
Status
Date of Incorporation
28 October 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
02 August 2023
Paid Up Capital
1,100,000
Authorised Capital
1,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunil Sen
Sunil Sen
Director/Designated Partner
over 1 year ago
Vinod Kumar Garg
Vinod Kumar Garg
Director/Designated Partner
almost 2 years ago
Anoop Sreekumar
Anoop Sreekumar
Director/Designated Partner
almost 2 years ago

Past Directors

Sandeep Kumar Sharma
Sandeep Kumar Sharma
Additional Director
over 5 years ago
Amit Kumar
Amit Kumar
Director
over 8 years ago
Nagendra Ganpati Kini
Nagendra Ganpati Kini
Additional Director
almost 9 years ago
Sudhir Gajanan Kale
Sudhir Gajanan Kale
Additional Director
almost 9 years ago
Vikas Dilipchandra Phadnis
Vikas Dilipchandra Phadnis
Additional Director
over 9 years ago
Ajitkumar Udaypal Singh
Ajitkumar Udaypal Singh
Director
over 11 years ago
Pankaj Prabhudas Kalyani
Pankaj Prabhudas Kalyani
Director
over 14 years ago
Asha Pankaj Kalyani
Asha Pankaj Kalyani
Director
over 14 years ago
Dinesh Vyas
Dinesh Vyas
Director
over 14 years ago

Documents

Form AOC-4(XBRL)-04042021_signed
Form DPT-3-15102020-signed
Form MGT-7-29092020_signed
List of share holders, debenture holders;-25092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082020
Form DIR-12-19082020_signed
Form DPT-3-01082020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Interest in other entities;-06072020
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
List of share holders, debenture holders;-08102019
Form MGT-7-08102019_signed
Form DIR-12-05092019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19082019
Form AOC-4(XBRL)-19082019_signed
Interest in other entities;-14082019
Form DIR-12-14082019_signed
Evidence of cessation;-14082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019
Notice of resignation;-14082019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
Form GNL-2-31052019-signed
Optional Attachment-(1)-30042019
Form MGT-6-20112018_signed
-20112018
Form MGT-7-19102018_signed