Company Information

CIN
Status
Date of Incorporation
18 May 2010
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anusuya Sudharshan Nair
Anusuya Sudharshan Nair
Director/Designated Partner
about 1 year ago
Sudharshan Vasudevan Nair
Sudharshan Vasudevan Nair
Director/Designated Partner
over 1 year ago

Past Directors

Francis Chacko Puthanpurackal
Francis Chacko Puthanpurackal
Director
over 14 years ago

Charges

1 Crore
27 March 2014
The Federal Bank Limited
50 Lak
15 December 2020
The Federal Bank Ltd
10 Lak
06 March 2023
The Federal Bank Ltd
1 Crore
06 March 2023
Others
0
15 December 2020
Others
0
27 March 2014
The Federal Bank Limited
0
06 March 2023
Others
0
15 December 2020
Others
0
27 March 2014
The Federal Bank Limited
0
06 March 2023
Others
0
15 December 2020
Others
0
27 March 2014
The Federal Bank Limited
0

Documents

Form MGT-7-27122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_signed
Form ADT-1-07122019_signed
Copy of resolution passed by the company-06122019
Copy of written consent given by auditor-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-29032019_signed
Copy of written consent given by auditor-29032019
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Form CHG-4-16012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190116
Form MGT-7-14012019_signed
Form AOC-4-13012019_signed
Letter of the charge holder stating that the amount has been satisfied-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Form INC-22-28092018_signed
Form DIR-12-28092018_signed
Copies of the utility bills as mentioned above (not older than two months)-06092018
Optional Attachment-(1)-06092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06092018
Optional Attachment-(1)-06092018
Optional Attachment-(2)-06092018
Evidence of cessation;-06092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018