Company Information
CIN
Status
Date of Incorporation
16 January 2002
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
20 August 2023
Paid Up Capital
2,000,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Subramanian Sai Bhaskar
Director
over 1 year ago
over 1 year ago
Moti Ayoudhyanath Bhatia
Director
almost 23 years ago
almost 23 years ago
Documents
Form PAS-3-09032020_signed
Form MGT-14-09032020_signed
Copy of Board or Shareholders? resolution-09032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09032020
Optional Attachment-(1)-09032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032020
Copy of the special resolution authorizing the issue of bonus shares;-09032020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form MGT-7-25102019
Form SH-7-10072019-signed
Form DPT-3-30062019
Optional Attachment-(1)-30062019
Form DPT-3-27062019
Auditor?s certificate-27062019
Optional Attachment-(1)-06062019
Copy of the resolution for alteration of capital;-06062019
Altered memorandum of assciation;-06062019
Optional Attachment-(2)-06062019
Form MGT-14-03062019_signed
Altered memorandum of association-03062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Optional Attachment-(1)-03062019
Form MGT-14-15052019_signed
Optional Attachment-(2)-15052019
Altered memorandum of association-15052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052019
Optional Attachment-(1)-15052019