Company Information
CIN
Status
Date of Incorporation
28 July 2003
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
3,900,000
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Santosh Chacko Jacob
Director
over 1 year ago
over 1 year ago
Anand Subramanian Iyer
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
26 February 2009
Corporation Bank
85 Lak
13 September 2007
I D B I Ltd.
52 Lak
09 September 2007
I D B I Ltd.
52 Lak
23 November 2006
Idbi Ltd.
60 Lak
18 August 2005
Idbi Ltd.
60 Lak
26 February 2009
Corporation Bank
0
09 September 2007
I D B I Ltd.
0
18 August 2005
Idbi Ltd.
0
13 September 2007
I D B I Ltd.
0
23 November 2006
Idbi Ltd.
0
26 February 2009
Corporation Bank
0
09 September 2007
I D B I Ltd.
0
18 August 2005
Idbi Ltd.
0
13 September 2007
I D B I Ltd.
0
23 November 2006
Idbi Ltd.
0
26 February 2009
Corporation Bank
0
09 September 2007
I D B I Ltd.
0
18 August 2005
Idbi Ltd.
0
13 September 2007
I D B I Ltd.
0
23 November 2006
Idbi Ltd.
0
Documents
Form DPT-3-25082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Supplementary or Test audit report under section 143-07122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07122019
Form AOC - 4 CFS-07122019
Form ADT-1-24112019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Statement of Subsidiaries as per section 129 - Form AOC-1-19112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112019
Copy of written consent given by auditor-14112019
Optional Attachment-(1)-14112019
Optional Attachment-(2)-14112019
Copy of resolution passed by the company-14112019
Form ADT-1-11102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form DPT-3-01072019
Optional Attachment-(2)-01072019
Optional Attachment-(1)-01072019
Copy of the intimation sent by company-12062019
Optional Attachment-(1)-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019