Company Information

CIN
Status
Date of Incorporation
05 November 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
18 November 2020
Paid Up Capital
100,000
Authorised Capital
1,668,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vismit Zaverchand Gala
Vismit Zaverchand Gala
Director/Designated Partner
over 3 years ago
Pradeep Premshankar Shukla
Pradeep Premshankar Shukla
Director/Designated Partner
almost 4 years ago
Darius Jehangir Kakalia
Darius Jehangir Kakalia
Director
over 8 years ago
Tarun Ashok Katial
Tarun Ashok Katial
Director
about 12 years ago

Past Directors

Swapnil Sunil Narkar
Swapnil Sunil Narkar
Additional Director
almost 4 years ago
Neeraj Raman Dhawan
Neeraj Raman Dhawan
Additional Director
about 5 years ago
Abdul Hamid Esmail Shaikh
Abdul Hamid Esmail Shaikh
Additional Director
about 5 years ago
Gaurang Mukund Mehta
Gaurang Mukund Mehta
Additional Director
about 7 years ago
Neeraj Naveenkumar Jain
Neeraj Naveenkumar Jain
Director
over 7 years ago
Gaurav Jayprakash Dattani
Gaurav Jayprakash Dattani
Director
over 7 years ago
Gayatri Suraj Shroff
Gayatri Suraj Shroff
Director
over 7 years ago
Ashwin Padmanabhan
Ashwin Padmanabhan
Additional Director
almost 8 years ago
Shikha Kapadia
Shikha Kapadia
Company Secretary
over 8 years ago
Shubhdarshini Ghosh
Shubhdarshini Ghosh
Additional Director
over 8 years ago
Pankaj Parwal
Pankaj Parwal
Director
over 9 years ago
Shweta Rohit Trivedi
Shweta Rohit Trivedi
Director
about 11 years ago
Sunando Kumar Roy .
Sunando Kumar Roy .
Additional Director
about 12 years ago

Documents

Form DIR-12-09122020_signed
Form ADT-1-30112020_signed
Copy of written consent given by auditor-30112020
Copy of the intimation sent by company-30112020
Copy of resolution passed by the company-30112020
Form INC-22-10092020_signed
Copy of board resolution authorizing giving of notice-09092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020
Copies of the utility bills as mentioned above (not older than two months)-09092020
Form AOC-4(XBRL)-02092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31082020
XBRL document in respect Consolidated financial statement-31082020
Form DIR-12-12082020_signed
Optional Attachment-(2)-06082020
Notice of resignation;-06082020
Optional Attachment-(1)-06082020
Evidence of cessation;-06082020
Form DIR-12-31072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Interest in other entities;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Notice of resignation;-06072020
Evidence of cessation;-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Form DIR-12-06072020_signed
Form DIR-11-03042020_signed
Form DIR-12-03042020_signed
Notice of resignation filed with the company-02042020
Acknowledgement received from company-02042020