Company Information

CIN
Status
Date of Incorporation
04 March 1986
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
240,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrasekhar Ramachandran Iyer
Chandrasekhar Ramachandran Iyer
Director
over 18 years ago
Chitra Chandrasekhar
Chitra Chandrasekhar
Director
about 37 years ago

Past Directors

Rajalakshmi Rajagopalan
Rajalakshmi Rajagopalan
Director
over 29 years ago

Charges

0
16 August 1989
The Saraswat Co-op Bank Ltd
1 Lak
23 August 2001
The Saraswat Cooperative Bank Limited
0
09 August 2001
The Saraswat Cooperative Bank Limited
0
09 August 2001
The Saraswat Cooperative Bank Limited
0
16 August 1989
The Saraswat Co-op Bank Ltd
0
23 August 2001
The Saraswat Cooperative Bank Limited
0
09 August 2001
The Saraswat Cooperative Bank Limited
0
16 August 1989
The Saraswat Co-op Bank Ltd
0
23 August 2001
The Saraswat Cooperative Bank Limited
0
09 August 2001
The Saraswat Cooperative Bank Limited
0
16 August 1989
The Saraswat Co-op Bank Ltd
0
23 August 2001
The Saraswat Cooperative Bank Limited
0
09 August 2001
The Saraswat Cooperative Bank Limited
0
16 August 1989
The Saraswat Co-op Bank Ltd
0
23 August 2001
The Saraswat Cooperative Bank Limited
0

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form MGT-14-01112018_signed
Form ADT-1-01112018_signed
Copy of resolution passed by the company-01112018
Copy of written consent given by auditor-01112018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form ADT-3-25092018-signed
Resignation letter-24092018
Form AOC-4-22112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form MGT-7-02122016_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112016
Directors report as per section 134(3)-25112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Form AOC-4-25112016
List of share holders, debenture holders;-24112016