Company Information
CIN
Status
Date of Incorporation
26 February 1991
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
151,050
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Subramaniam Hariharan
Director/Designated Partner
about 1 year ago
about 1 year ago
Robert Pavrey
Director
about 32 years ago
about 32 years ago
Past Directors
Veeraraghavan Srinivasan Iyer
Additional Director
about 15 years ago
about 15 years ago
Varadarajan Mahadevan
Whole Time Director
about 32 years ago
about 32 years ago
Vimala Gopalkrishna Kamath
Whole Time Director
almost 34 years ago
almost 34 years ago
Cholpadi Gopalkrishna Kamath
Managing Director
almost 34 years ago
almost 34 years ago
Registered Trademarks
[Class : 16] Paper & Paper Articles, Cardboard And Cardboard Articles, Printed Matter, Newspapers And Periodicals, Books, Book Binding Materials, Photographs, Stationery, Adhesive Materials (Stationery), Artists Materials Paint Brushes, Type Writers And Office Requisites (Other Than Furniture), Instructional And Teaching Materials (Other Than Apparatus), Playing Cards, (Prin...
Documents
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210120
Form MGT-14-08012021-signed
Altered memorandum of association-30122020
Altered articles of association-30122020
Optional Attachment-(2)-30122020
Optional Attachment-(1)-30122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30122020
Optional Attachment-(3)-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Optional Attachment-(2)-26112020
List of share holders, debenture holders;-26112020
Form MGT-7-26112020_signed
Form AOC-4-26112020_signed
Form DPT-3-21102020-signed
Form MGT-14-18032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032020
Optional Attachment-(1)-18032020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Form AOC-4-11102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form MGT-7-03112018_signed
