Company Information
CIN
Status
Date of Incorporation
27 January 2014
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
29 September 2023
Paid Up Capital
85,328,500
Authorised Capital
2,550,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijayashree Ranganathan
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Sagar Kirit Rajani
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Parag Nayak
Director/Designated Partner
about 2 years ago
about 2 years ago
Rajesh Prabhakar Shetty
Director/Designated Partner
over 6 years ago
over 6 years ago
Past Directors
Bernard Martyris
Director
over 7 years ago
over 7 years ago
Olivier Jacques Marie De Canson
Additional Director
almost 8 years ago
almost 8 years ago
Atul Arora
Additional Director
over 9 years ago
over 9 years ago
Radhakrishna Sevgur Bhandary
Director
over 9 years ago
over 9 years ago
Zubin Jal Karkaria
Director
about 11 years ago
about 11 years ago
Registered Trademarks
[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement
[Class : 39] Transport, Packaging And Storage Of Goods, Travel Arrangement.
Documents
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form INC-22-23112020_signed
Optional Attachment-(1)-21112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112020
Copy of board resolution authorizing giving of notice-21112020
Copies of the utility bills as mentioned above (not older than two months)-21112020
Form DIR-12-13112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112020
Form AOC-4(XBRL)-10112020_signed
Interest in other entities;-20032020
Form DIR-12-20032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
Notice of resignation;-20032020
Evidence of cessation;-20032020
Form ADT-1-09012020_signed
Form PAS-3-03012020_signed
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.-31122019
Copy of Board or Shareholders? resolution-31122019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-31122019
Form MGT-6-19122019_signed
-19122019
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DIR-11-07122019_signed
Form DIR-12-07122019_signed
Form AOC-4(XBRL)-05122019_signed
Evidence of cessation;-04122019
Notice of resignation filed with the company-04122019
Notice of resignation;-04122019
