Company Information
CIN
Status
Date of Incorporation
09 December 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Social Sciences And Humanities Research
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
5,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Neeraj Khanna Raghbirchand
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Devina Mehra
Director/Designated Partner
over 13 years ago
over 13 years ago
Shankar Sharma
Managing Director
about 18 years ago
about 18 years ago
Documents
Form INC-22-17062020_signed
Copies of the utility bills as mentioned above (not older than two months)-17062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17062020
Copy of board resolution authorizing giving of notice-17062020
Form MGT-14-07052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07052020
Directors report as per section 134(3)-23032020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032020
Form AOC-4-23032020_signed
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-25062019
Form DPT-3-24062019
Form AOC-4-05012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-1-15112018_signed
Copy of resolution passed by the company-15112018
Copy of written consent given by auditor-15112018
Directors report as per section 134(3)-26032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Form AOC-4-26032018_signed
List of share holders, debenture holders;-07122017