Company Information

CIN
Status
Date of Incorporation
12 August 1998
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
07 September 2023
Paid Up Capital
22,950,710
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhavan Menon Karunakaran
Madhavan Menon Karunakaran
Director/Designated Partner
over 15 years ago
Suneet Prakash Munjal
Suneet Prakash Munjal
Director/Designated Partner
almost 22 years ago

Past Directors

Shishir Agarwal
Shishir Agarwal
Company Secretary
over 16 years ago

Charges

20 Lak
22 February 2018
Hdfc Bank Limited
20 Lak
22 December 2008
Housing Development Finance Corporation Limited
2 Crore
27 March 2023
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
22 December 2008
Housing Development Finance Corporation Limited
0
22 February 2018
Hdfc Bank Limited
0
27 March 2023
Hdfc Bank Limited
0
16 December 2022
Hdfc Bank Limited
0
23 September 2021
Hdfc Bank Limited
0
22 December 2008
Housing Development Finance Corporation Limited
0
22 February 2018
Hdfc Bank Limited
0

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-10112020
Form MGT-7-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Directors report as per section 134(3)-03112020
Form AOC-4-03112020_signed
Form DPT-3-26082020-signed
Form MSME FORM I-11052020_signed
Form ADT-1-05012020_signed
Form MGT-7-31122019_signed
Copy of the intimation sent by company-30122019
Copy of resolution passed by the company-30122019
List of share holders, debenture holders;-30122019
Copy of written consent given by auditor-30122019
Form ADT-1-24112019_signed
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-09072019
Form GNL-2-07022019-signed
Form INC-28-04022019-signed
Form CHG-1-04022019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190204
Optional Attachment-(1)-23012019
Copy of court order or NCLT or CLB or order by any other competent authority.-23012019
Form MGT-7-15012019_signed
Instrument(s) of creation or modification of charge;-04012019