Company Information
CIN
Status
Date of Incorporation
13 June 2000
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
28 September 2023
Paid Up Capital
1,117,500
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rajashri Atul Hazare
Director
over 1 year ago
over 1 year ago
Anita Ramachandran
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Asim Kumar
Director/Designated Partner
over 8 years ago
over 8 years ago
Krishnan Ramachandran
Director/Designated Partner
almost 18 years ago
almost 18 years ago
Past Directors
Sabitha Rao
Additional Director
about 10 years ago
about 10 years ago
Varda Pradeep Pendse
Director
almost 21 years ago
almost 21 years ago
Ramadoss Narayanan Edayathumangalam
Director
over 24 years ago
over 24 years ago
Charges
12 June 2021
Standard Chartered Bank
10 Lak
12 June 2021
Standard Chartered Bank
0
12 June 2021
Standard Chartered Bank
0
12 June 2021
Standard Chartered Bank
0
Documents
Form AOC-4-03042021_signed
Form DPT-3-14122020-signed
Approval letter of extension of financial year or AGM-09122020
Directors report as per section 134(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form DPT-3-16092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-25102019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DPT-3-01072019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-27052019
Optional Attachment-(1)-27052019
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Form AOC-4-06112018_signed
Directors report as per section 134(3)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102017
Form MGT-7-31102017_signed
Form AOC-4-31102017_signed