Company Information

CIN
Status
Date of Incorporation
29 December 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Razvin Hemavand Namdarian
Razvin Hemavand Namdarian
Director/Designated Partner
over 1 year ago
Hemavand Behram Namdarian
Hemavand Behram Namdarian
Director/Designated Partner
almost 2 years ago
Ivano Rondelli
Ivano Rondelli
Director
about 20 years ago
Ameera Sushil Shah
Ameera Sushil Shah
Director
about 20 years ago

Documents

Form STK-2-05062018-signed
-17052017
-15042017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
List of share holders, debenture holders;-19102016
Optional Attachment-(1)-19102016
Optional Attachment-(2)-19102016
Form MGT-7-19102016_signed
Form AOC-4-19102016_signed
Form AOC-4-031115.OCT
Form MGT-7-021115.OCT
Form ADT-1-161015.OCT
Immunity Certificate under CLSS- 2014-081214.PDF
Immunity Certificate under CLSS- 2014-081214.PDF
Immunity Certificate under CLSS- 2014-081214.PDF
Application for grant of immunity certificate under CLSS 2014-051214.PDF
Form GNL.2-291114.OCT
Form23AC-121114 for the FY ending on-310313.OCT
FormSchV-121114 for the FY ending on-310313.OCT
Form23AC-211014 for the FY ending on-310314.OCT
FormSchV-211014 for the FY ending on-310314.OCT
Optional Attachment 1-141014.PDF
Form 23B for period 010413 to 310314-071013.OCT
Form23AC-260413 for the FY ending on-310312-Revised-3.OCT
FormSchV-200213 for the FY ending on-310312.OCT
Form 32-180213.OCT
Evidence of cessation-180213.PDF
Form 32-130213.OCT