Company Information

CIN
Status
Date of Incorporation
01 November 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 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alina Kar Menon
Alina Kar Menon
Director/Designated Partner
almost 15 years ago
Pramod Ratnakar Parkar
Pramod Ratnakar Parkar
Director/Designated Partner
about 20 years ago

Past Directors

Akbar Abbas Shahpurwalla
Akbar Abbas Shahpurwalla
Director
about 20 years ago

Documents

Form DPT-3-19082020-signed
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-29062019
Form ADT-1-08022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022019
Copy of resolution passed by the company-08022019
Copy of the intimation sent by company-08022019
Copy of written consent given by auditor-08022019
Directors report as per section 134(3)-08022019
List of share holders, debenture holders;-08022019
Form MGT-7-08022019_signed
Form AOC-4-08022019_signed
Form ADT-3-01012019_signed
Resignation letter-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112017
List of share holders, debenture holders;-06112017
Directors report as per section 134(3)-06112017
Optional Attachment-(1)-06112017
Form AOC-4-06112017_signed
Form MGT-7-06112017_signed
Form ADT-1-15122016_signed
Copy of written consent given by auditor-15122016
Copy of the intimation sent by company-15122016
Copy of resolution passed by the company-15122016
List of share holders, debenture holders;-28112016
Form AOC-4-28112016