Company Information

CIN
Status
Date of Incorporation
15 July 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
15,000,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Jimclaude Chirammal Mathew
Jimclaude Chirammal Mathew
Director/Designated Partner
over 1 year ago
Kittson Varghese
Kittson Varghese
Additional Director
about 6 years ago
Suresh Mallanna Shetty
Suresh Mallanna Shetty
Director/Designated Partner
almost 7 years ago
Yogesh Vishwakarma
Yogesh Vishwakarma
Additional Director
almost 8 years ago
Swarupchand Sobhagchand Lodha
Swarupchand Sobhagchand Lodha
Director
about 19 years ago

Past Directors

Dhirendra Radheshyam Maurya
Dhirendra Radheshyam Maurya
Additional Director
almost 8 years ago
Suresh Kumar
Suresh Kumar
Director
about 8 years ago
Devendra Gopalji Pandey
Devendra Gopalji Pandey
Director
over 8 years ago
Anil Bhutra Ramanuj
Anil Bhutra Ramanuj
Director
over 9 years ago
Ramanuj Bhutra
Ramanuj Bhutra
Additional Director
over 10 years ago
Amit Swarupchand Lodha
Amit Swarupchand Lodha
Director
about 19 years ago

Documents

List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020
Form MGT-7-31122020
Form PAS-3-23122020_signed
Form ADT-3-21122020_signed
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Copy of Board or Shareholders? resolution-21122020
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.-21122020
Optional Attachment-(3)-21122020
Optional Attachment-(4)-21122020
Resignation letter-19122020
Form INC-22-18122020_signed
Copy of board resolution authorizing giving of notice-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Form MGT-14-25102019-signed
Form SH-7-25102019-signed
Copy of the resolution for alteration of capital;-19102019
Altered articles of association;-19102019
Altered memorandum of association-19102019
Altered articles of association-19102019
Optional Attachment-(1)-19102019
Altered memorandum of assciation;-19102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Form AOC-4(XBRL)-01022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012019
Form INC-22-24012019_signed
Optional Attachment-(2)-24012019