Company Information

CIN
Status
Date of Incorporation
27 December 2013
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Venkataraman Thyagarajan
Venkataraman Thyagarajan
Director/Designated Partner
over 1 year ago
Prasann Venkataraman
Prasann Venkataraman
Director
about 11 years ago

Documents

Form DPT-3-24112020_signed
Form DPT-3-21092020-signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-17122019_signed
Directors report as per section 134(3)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-20082019_signed
Copy of the intimation sent by company-20082019
Copy of written consent given by auditor-20082019
Copy of resolution passed by the company-20082019
Form ADT-3-19082019_signed
Optional Attachment-(1)-19082019
Resignation letter-19082019
Form DPT-3-30062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form ADT-1-24122018_signed
Copy of resolution passed by the company-24122018
Copy of written consent given by auditor-24122018
Copy of the intimation sent by company-24122018
Form ADT-1-27092018_signed
Optional Attachment-(1)-27092018