Company Information
CIN
Status
Date of Incorporation
29 March 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
2,000,000
Authorised Capital
8,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ravishankar Ambalaparambil
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Past Directors
Amit Sood
Director
over 4 years ago
over 4 years ago
Suman Satyanath Hegde
Additional Director
almost 7 years ago
almost 7 years ago
Pawan Chaturvedi
Additional Director
almost 10 years ago
almost 10 years ago
Amit Bhasin
Director
almost 13 years ago
almost 13 years ago
Devopam Narendra Bajpai
Director
almost 13 years ago
almost 13 years ago
Documents
List of share holders, debenture holders;-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Form MGT-7-11112020_signed
Form AOC-4(XBRL)-23102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Optional Attachment-(2)-20102020
Optional Attachment-(1)-20102020
Form DIR-12-20102020_signed
Form DPT-3-19102020-signed
Form DPT-3-10082020-signed
Optional Attachment-(2)-29062020
Optional Attachment-(1)-29062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052020
Optional Attachment-(2)-26052020
Evidence of cessation;-26052020
Form DIR-12-26052020_signed
Interest in other entities;-26052020
Notice of resignation;-26052020
Optional Attachment-(1)-26052020
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Form AOC-4(XBRL)-23102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102019
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Optional Attachment-(2)-28062019