Company Information

CIN
Status
Date of Incorporation
03 July 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
15,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Divakar Thampanna Gatti
Divakar Thampanna Gatti
Director
almost 9 years ago
Prakash Bangera Kumble
Prakash Bangera Kumble
Director
almost 9 years ago
Radhika Nandan Mandrekar
Radhika Nandan Mandrekar
Director
over 12 years ago

Past Directors

Rhea Lucille Silva
Rhea Lucille Silva
Additional Director
about 11 years ago
Naqisa Miriam Silva
Naqisa Miriam Silva
Additional Director
over 11 years ago
Karishma Talitha Silva
Karishma Talitha Silva
Director
over 12 years ago

Charges

5 Crore
28 March 2013
Axis Bank Limited
5 Crore
28 March 2013
Axis Bank Limited
0
28 March 2013
Axis Bank Limited
0
28 March 2013
Axis Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Directors report as per section 134(3)-26102016
Form AOC-4-26102016
Notice of resignation;-12042016
Form DIR-12-12042016_signed
Evidence of cessation;-12042016
Form DIR-12-080316.OCT
Optional Attachment 1-080316.PDF
Interest in other entities-080316.PDF
Declaration of the appointee Director- in Form DIR-2-080316.PDF
Form MGT-7-211115.OCT
Form AOC-4-061115.OCT
Form23AC-301014 for the FY ending on-310314.OCT
FormSchV-301014 for the FY ending on-310314.OCT
Form MGT-14-260614.PDF
Copy of resolution-260614.PDF
Form 32-160114.OCT
Optional Attachment 1-110114.PDF
Evidence of cessation-110114.PDF
FormSchV-100114 for the FY ending on-310313.OCT
Form 18-191213.OCT
Form23AC-011213 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-041013.OCT