Company Information

CIN
Status
Date of Incorporation
12 November 1993
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
21 September 2023
Paid Up Capital
2,400,500
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Varghese Jacob
Varghese Jacob
Director/Designated Partner
over 1 year ago
Mansey Varghese
Mansey Varghese
Director/Designated Partner
over 6 years ago
Seema Varghese
Seema Varghese
Director/Designated Partner
over 24 years ago

Past Directors

Jacob Paulose Marekatt
Jacob Paulose Marekatt
Director
over 15 years ago

Charges

3 Crore
17 January 2017
Yes Bank Limited
2 Crore
10 December 2009
Kotak Mahindra Bank Limited
71 Lak
10 December 2009
Kotak Mahindra Bank Limited
0
17 January 2017
Yes Bank Limited
0
10 December 2009
Kotak Mahindra Bank Limited
0
17 January 2017
Yes Bank Limited
0

Documents

Form DPT-3-21082020-signed
Form ADT-1-30092019_signed
Directors report as per section 134(3)-30092019
Copy of the intimation sent by company-30092019
List of share holders, debenture holders;-30092019
Copy of resolution passed by the company-30092019
Copy of written consent given by auditor-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form MGT-7-30092019_signed
Form AOC-4-30092019_signed
Form GNL-2-03072019-signed
Form DPT-3-01072019
Auditor?s certificate-01072019
Auditor?s certificate-30062019
Form ADT-1-23052019_signed
Optional Attachment-(1)-30042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Optional Attachment-(1)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Form DIR-12-27102018_signed
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Letter of appointment;-22122017
Notice of resignation;-22122017
Evidence of cessation;-22122017
Optional Attachment-(1)-22122017