Company Information
CIN
Status
Date of Incorporation
09 January 2014
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
28 September 2016
Paid Up Capital
151,500
Authorised Capital
151,500
Financials All Documents available from MCA @Rs 199/-
Directors
Ajay Yashwant Joshi
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajesh Chimanlal Batham
Additional Director
almost 2 years ago
almost 2 years ago
Sriram Kavassery Subbaram Narayanaswamy
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Payal Kaushal Muzumdar
Additional Director
almost 8 years ago
almost 8 years ago
Neha Rohit Roy
Company Secretary
over 8 years ago
over 8 years ago
Past Directors
Deepak Yeshwant Bhat
Director
about 11 years ago
about 11 years ago
Documents
Form INC-28-23012018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22012018
Optional Attachment-(1)-22012018
Optional Attachment-(2)-22012018
Optional Attachment-(3)-22012018
Copy of court order or NCLT or CLB or order by any other competent authority.-21122017
Optional Attachment-(1)-21122017
Optional Attachment-(2)-21122017
Optional Attachment-(3)-21122017
Instrument(s) of creation or modification of charge;-06102017
Form CHG-1-06102017_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171006
Form AOC-5-05092017-signed
Copy of board resolution-02082017
Form MGT-14-31072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072017
Form MGT-14-16052017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09052017
Optional Attachment-(1)-09052017
Form PAS-3-31032017_signed
Complete record of private placement offers and acceptances in Form PAS-5.-31032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31032017
Optional Attachment-(1)-31032017
Copy of Board or Shareholders? resolution-31032017
Form PAS-3-22032017_signed
Optional Attachment-(1)-22032017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22032017
Copy of Board or Shareholders? resolution-22032017
Complete record of private placement offers and acceptances in Form PAS-5.-22032017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15032017