Company Information
CIN
Status
Date of Incorporation
11 January 1988
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
26 September 2023
Paid Up Capital
21,288,310
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijay Dilbagh Rai
Beneficial Owner
over 7 years ago
over 7 years ago
Past Directors
Iris Good
Additional Director
over 13 years ago
over 13 years ago
. Jhon Arokiasamy
Director
over 15 years ago
over 15 years ago
Deepak Anant Kanulkar
Director
over 15 years ago
over 15 years ago
Kuldip Kumar Nayyar
Director
over 16 years ago
over 16 years ago
Anthony Bruton Meyrick Good
Director
about 37 years ago
about 37 years ago
Charges
10 May 1990
Anz Grindlays Bank Ltd.
4 Lak
10 May 1990
Anz Grindlays Bank Ltd.
0
10 May 1990
Anz Grindlays Bank Ltd.
0
Documents
Form ADT-1-17032020_signed
Optional Attachment-(1)-17032020
Optional Attachment-(2)-17032020
Copy of the intimation sent by company-17032020
Copy of written consent given by auditor-17032020
Copy of resolution passed by the company-17032020
Form ADT-3-17022020_signed
Resignation letter-17022020
Optional Attachment-(1)-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form AOC-4-24102019_signed
Form MGT-7-24102019_signed
Form DPT-3-30062019
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form ADT-1-11122017_signed
Copy of the intimation sent by company-11122017
Copy of resolution passed by the company-11122017
Copy of written consent given by auditor-11122017
Letter of appointment;-11122017
Form DIR-12-11122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form MGT-7-20112017_signed
