Company Information

CIN
Status
Date of Incorporation
11 September 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Paarth Manish Ghia
Paarth Manish Ghia
Director/Designated Partner
almost 2 years ago
Mannish Lalitchandra Ghia
Mannish Lalitchandra Ghia
Director/Designated Partner
over 5 years ago
Pavanpal Singh Anand
Pavanpal Singh Anand
Director
over 6 years ago
Preeti Anup Moorkoth Khanna
Preeti Anup Moorkoth Khanna
Director
over 10 years ago

Past Directors

Viraj Sharadchandra Chitnis
Viraj Sharadchandra Chitnis
Additional Director
about 7 years ago
Yogesh Shrikant Puro
Yogesh Shrikant Puro
Additional Director
about 10 years ago
Louise D Kammerbauer
Louise D Kammerbauer
Additional Director
over 10 years ago
Christopher C Kammerbauer
Christopher C Kammerbauer
Additional Director
over 10 years ago

Documents

Form MGT-7-22092020_signed
List of share holders, debenture holders;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Directors report as per section 134(3)-16092020
Form AOC-4-16092020_signed
Form DIR-12-10012020_signed
Form DIR-12-30092019_signed
Evidence of cessation;-30092019
Notice of resignation;-30092019
Interest in other entities;-30092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019
Optional Attachment-(2)-30092019
Optional Attachment-(1)-30092019
Form DIR-11-21092019_signed
Notice of resignation filed with the company-21092019
Proof of dispatch-21092019
Form MGT-7-17122018_signed
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form AOC-4-15122018_signed
Form DIR-12-21112018_signed
Form DIR-12-20022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
Evidence of cessation;-15022018
Interest in other entities;-15022018
Optional Attachment-(1)-15022018
Notice of resignation;-15022018
Form DIR-11-28122017_signed
Proof of dispatch-27122017