Company Information

CIN
Status
Date of Incorporation
19 January 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
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mehmood Sofiyan Khan
Mehmood Sofiyan Khan
Director/Designated Partner
almost 2 years ago
Anugraha Asharam Mundra
Anugraha Asharam Mundra
Director/Designated Partner
almost 2 years ago
Vishal Lochan Aggarwal
Vishal Lochan Aggarwal
Director/Designated Partner
almost 2 years ago
Chirag Dilipkumar Shah
Chirag Dilipkumar Shah
Director
over 10 years ago
Virendra Babulal Jain
Virendra Babulal Jain
Director
almost 13 years ago

Past Directors

Anuj Bajpai
Anuj Bajpai
Director
about 4 years ago
Karen Jane Russell
Karen Jane Russell
Additional Director
over 5 years ago
Jenish Shailesh Shah
Jenish Shailesh Shah
Additional Director
about 6 years ago
Matthew James Clark
Matthew James Clark
Director
over 6 years ago
Fabio Dorigotti
Fabio Dorigotti
Director
over 11 years ago
Angelico Carta
Angelico Carta
Director
over 11 years ago

Documents

Form DIR-11-05022021_signed
Acknowledgement received from company-14092020
Proof of dispatch-14092020
Notice of resignation filed with the company-14092020
Form DIR-12-13032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Evidence of cessation;-06032020
Interest in other entities;-06032020
Notice of resignation;-06032020
Optional Attachment-(1)-06032020
Optional Attachment-(2)-06032020
Optional Attachment-(3)-06032020
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form DIR-12-24102019_signed
Optional Attachment-(2)-23102019
Optional Attachment-(1)-23102019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21062019
Optional Attachment-(1)-21062019
Form DIR-12-21062019_signed
Optional Attachment-(3)-21062019
Optional Attachment-(2)-21062019
Notice of resignation;-10042019
Form DIR-12-10042019_signed
Evidence of cessation;-10042019