Company Information

CIN
Status
Date of Incorporation
20 July 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkatesh Gopalkrishna Kamath
Venkatesh Gopalkrishna Kamath
Director
over 18 years ago
Indrajit Ballav De
Indrajit Ballav De
Director
over 18 years ago

Past Directors

Partha Sarathi Bag
Partha Sarathi Bag
Director
over 14 years ago

Documents

Directors report as per section 134(3)-18022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019
Form AOC-4-18022019_signed
Form MGT-7-18022019_signed
List of share holders, debenture holders;-13022019
Form DIR-12-11022019_signed
Evidence of cessation;-08022019
Notice of resignation;-08022019
Form ADT-1-26102018_signed
Copy of resolution passed by the company-26102018
Copy of written consent given by auditor-26102018
Copy of the intimation sent by company-26102018
Form ADT-1-04122017_signed
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of resolution passed by the company-29112017
Copy of the intimation sent by company-29112017
Copy of written consent given by auditor-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-30112016_signed
Optional Attachment-(4)-28112016
Optional Attachment-(2)-28112016
Optional Attachment-(3)-28112016
Optional Attachment-(1)-28112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Form MGT-7-28112016_signed
List of share holders, debenture holders;-26112016
Form MGT-7-290116.OCT
Form ADT-1-251215.OCT