Company Information
CIN
Status
Date of Incorporation
19 February 2001
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
04 July 2023
Paid Up Capital
204,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vijayalakshmi Suryanarayanan
Director/Designated Partner
over 1 year ago
over 1 year ago
Uma Ramachandran
Director/Designated Partner
over 1 year ago
over 1 year ago
Suryanarayanan Sivaramakrishnan
Director
over 1 year ago
over 1 year ago
Dinyar Kaiki Medhora
Director
almost 2 years ago
almost 2 years ago
Past Directors
Samir Narendra Lakhia
Director
over 21 years ago
over 21 years ago
Charges
23 June 2007
Hdfc Bank Limited
19 Lak
30 May 2023
Idbi Bank Limited
0
18 November 2022
Idbi Bank Limited
0
23 June 2007
Hdfc Bank Limited
0
30 May 2023
Idbi Bank Limited
0
18 November 2022
Idbi Bank Limited
0
23 June 2007
Hdfc Bank Limited
0
30 May 2023
Idbi Bank Limited
0
18 November 2022
Idbi Bank Limited
0
23 June 2007
Hdfc Bank Limited
0
Documents
Form DPT-3-02122020-signed
Form DPT-3-28092020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Optional Attachment-(2)-12112019
Optional Attachment-(1)-12112019
Optional Attachment-(3)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form DPT-3-03072019
Form INC-22-26102018_signed
Copies of the utility bills as mentioned above (not older than two months)-25102018
Copy of board resolution authorizing giving of notice-25102018
Optional Attachment-(1)-25102018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25102018
Form MGT-7-19102018_signed
Form AOC-4-19102018_signed
Optional Attachment-(1)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(2)-17102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-01112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form AOC-4-25112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112016
