Company Information

CIN
Status
Date of Incorporation
07 June 2012
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Union Govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Parama Sen
Parama Sen
Director/Designated Partner
over 1 year ago
Rahul Jain
Rahul Jain
Director/Designated Partner
over 1 year ago
Kishore Kumar Sansi
Kishore Kumar Sansi
Director/Designated Partner
over 1 year ago
Vasantha Govindan
Vasantha Govindan
Nominee Director
over 1 year ago

Past Directors

Anuradha Thakur
Anuradha Thakur
Nominee Director
almost 7 years ago
Manish Singh
Manish Singh
Nominee Director
over 8 years ago
Thomas Mathew .
Thomas Mathew .
Director
over 12 years ago
Anjuly Chib Duggal
Anjuly Chib Duggal
Director
over 12 years ago
Prithviraj Natrajan Kokkarne
Prithviraj Natrajan Kokkarne
Director
over 12 years ago

Documents

Form MGT-7-07012021_signed
Form AOC-4-07012021_signed
Form ADT-1-06012021_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31122020
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
-31122020
Copy of the intimation sent by company-31122020
Copy of written consent given by auditor-31122020
List of share holders, debenture holders;-31122020
Form PAS-6-13092020_signed
Optional Attachment-(1)-13092020
Form ADT-1-12082020_signed
Optional Attachment-(1)-04082020
-04082020
Copy of written consent given by auditor-04082020
Optional Attachment-(2)-04082020
Copy of the intimation sent by company-04082020
Form AOC-4-20112019_signed
Form MGT-7-20112019_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
List of share holders, debenture holders;-19112019
Form DIR-12-05072019_signed
Evidence of cessation;-05072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
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