Company Information

CIN
Status
Date of Incorporation
27 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
26 July 2022
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Malcolm Saldanha
Malcolm Saldanha
Director/Designated Partner
over 2 years ago
Saroja Hariharan
Saroja Hariharan
Director
over 11 years ago
Hariharan Sundararajan
Hariharan Sundararajan
Director/Designated Partner
over 14 years ago
Ashok Arjun Jagtap
Ashok Arjun Jagtap
Director
about 18 years ago

Past Directors

Deepak Hanmant Pawar
Deepak Hanmant Pawar
Director
almost 16 years ago
Hariharan Narayanan Iyer
Hariharan Narayanan Iyer
Director
about 18 years ago

Documents

Form AOC-4-27102020_signed
Form ADT-1-26102020_signed
Form MGT-7-26102020_signed
Directors report as per section 134(3)-23102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102020
List of share holders, debenture holders;-23102020
Copy of the intimation sent by company-23102020
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Copy of written consent given by auditor-23102020
Copy of resolution passed by the company-23102020
Directors report as per section 134(3)-07082019
Optional Attachment-(1)-07082019
List of share holders, debenture holders;-07082019
Optional Attachment-(2)-07082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Form MGT-7-07082019_signed
Form AOC-4-07082019_signed
List of share holders, debenture holders;-18062018
Optional Attachment-(1)-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Optional Attachment-(2)-18062018
Directors report as per section 134(3)-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Optional Attachment-(1)-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Directors report as per section 134(3)-26092017
Form AOC-4-26092017_signed
Form MGT-7-26092017_signed