Company Information

CIN
Status
Date of Incorporation
11 October 2013
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
18 July 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Daljeetsingh Darshansingh Shan
Daljeetsingh Darshansingh Shan
Director/Designated Partner
almost 2 years ago
Ashish Vasant Sawant
Ashish Vasant Sawant
Director/Designated Partner
almost 2 years ago

Past Directors

Saumendra Tripathy
Saumendra Tripathy
Additional Director
almost 4 years ago
Gurtaj Singh Kahlon
Gurtaj Singh Kahlon
Director
over 5 years ago
Nariman Sapal Patel
Nariman Sapal Patel
Director
over 6 years ago
Sujoy Kumar Dass
Sujoy Kumar Dass
Managing Director
over 10 years ago

Charges

6 Crore
14 May 2018
Kotak Mahindra Bank Limited
2 Crore
24 February 2023
Icici Bank Limited
4 Crore
24 February 2023
Others
0
14 May 2018
Others
0
24 February 2023
Others
0
14 May 2018
Others
0
24 February 2023
Others
0
14 May 2018
Others
0

Documents

Notice of resignation;-29122020
Optional Attachment-(1)-29122020
Form DIR-11-29122020_signed
Form DIR-12-29122020_signed
Evidence of cessation;-29122020
Notice of resignation filed with the company-29122020
Acknowledgement received from company-29122020
Proof of dispatch-29122020
Form DIR-12-14102020_signed
Optional Attachment-(1)-13102020
Form DPT-3-08102020-signed
Form DIR-12-07102020_signed
Optional Attachment-(3)-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Form AOC-4-15072019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13072019
Directors report as per section 134(3)-13072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072019
Optional Attachment-(1)-13072019
Form DIR-12-13072019_signed
Form ADT-1-20052019_signed
Copy of written consent given by auditor-23042019
Copy of the intimation sent by company-23042019
Copy of resolution passed by the company-23042019
Acknowledgement received from company-13122018
Evidence of cessation;-13122018