Company Information

CIN
Status
Date of Incorporation
02 December 2013
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
23,452,000
Authorised Capital
80,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kunal Kumthekar
Kunal Kumthekar
Director/Designated Partner
over 1 year ago
Josey Joseph
Josey Joseph
Director/Designated Partner
over 2 years ago
Jagdish Chander Mehta
Jagdish Chander Mehta
Additional Director
over 9 years ago
Manish Khera
Manish Khera
Managing Director
about 10 years ago

Past Directors

Anup Kumar Pande
Anup Kumar Pande
Additional Director
about 9 years ago
Desikachari Padmanabhan
Desikachari Padmanabhan
Director
about 10 years ago

Charges

1 Crore
13 July 2015
Icici Bank Limited
1 Crore
13 July 2015
Icici Bank Limited
0
13 July 2015
Icici Bank Limited
0
13 July 2015
Icici Bank Limited
0

Documents

Form MGT-7-07032020_signed
List of share holders, debenture holders;-03032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122019
Directors report as per section 134(3)-16122019
Form AOC-4-16122019_signed
Form DIR-12-06122019_signed
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Form ADT-3-29082019_signed
Resignation letter-29082019
Form MGT-7-06082019_signed
List of share holders, debenture holders;-03082019
Form AOC-4-30072019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Directors report as per section 134(3)-29072019
Form DIR-12-01072019_signed
Notice of resignation;-26062019
Evidence of cessation;-26062019
Optional Attachment-(2)-14062019
Optional Attachment-(1)-14062019
Form DIR-12-14062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Form AOC-4-11072018_signed
Form MGT-7-11072018_signed
Directors report as per section 134(3)-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072018
List of share holders, debenture holders;-04072018