Company Information
CIN
Status
Date of Incorporation
20 December 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2014
Last Annual Meeting
26 September 2014
Paid Up Capital
22,500,000
Authorised Capital
24,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Hetal Bharatkumar Shah
Additional Director
about 10 years ago
about 10 years ago
Past Directors
Ravindran Menon
Director
over 16 years ago
over 16 years ago
Marcus Peter Strutt Thompson
Additional Director
over 16 years ago
over 16 years ago
James Frederick Savage
Director
over 17 years ago
over 17 years ago
James Herbert Stewart
Additional Director
over 17 years ago
over 17 years ago
Documents
Form GNL-2-24022021-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-29122020
Optional Attachment-(2)-29122020
Optional Attachment-(1)-29122020
Form GNL-2-18122020-signed
Form MGT-14-09112020_signed
Optional Attachment-(1)-09112020
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Optional Attachment-(3)-09112020
Optional Attachment-(2)-09112020
Form GNL-2-21072020-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-20032020
Optional Attachment-(1)-20032020
Form GNL-2-09052019-signed
Optional Attachment-(1)-04042019
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-04042019
Form GNL-2-27022018-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-23022018
Optional Attachment-(1)-23022018
Form GNL-2-05062017-signed
Optional Attachment-(1)-13042017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-13042017
Form GNL-2-18052016-signed
Form GNL-2-16052016-signed
Optional Attachment-(1)-13042016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-13042016
Optional Attachment-(1)-11042016
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-11042016
Form 153-071015.PDF