Company Information

CIN
Status
Date of Incorporation
16 July 1996
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Johnson Samuel
Johnson Samuel
Director/Designated Partner
about 2 years ago
Benjamin Samuel
Benjamin Samuel
Director/Designated Partner
over 7 years ago

Past Directors

Jesse Brennan Snodgrass
Jesse Brennan Snodgrass
Additional Director
almost 6 years ago
Chhabindranath Laxmish Nayak
Chhabindranath Laxmish Nayak
Director
about 9 years ago
Ekuk Kim
Ekuk Kim
Director
over 12 years ago
Raja Bakta Singh
Raja Bakta Singh
Director
over 28 years ago

Documents

Form MGT-7-02122020_signed
Form AOC-4-02122020_signed
List of share holders, debenture holders;-01122020
Optional Attachment-(1)-01122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form DIR-12-03112020_signed
Optional Attachment-(1)-31102020
Form DPT-3-20102020-signed
Form ADT-1-29112019_signed
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Copy of the intimation sent by company-29112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112019
Directors report as per section 134(3)-01112019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form DIR-12-22082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082019
Optional Attachment-(1)-20082019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Notice of resignation;-20052019
Form DIR-12-17052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052019
Optional Attachment-(1)-17052019
Optional Attachment-(1)-12102018