Company Information

CIN
Status
Date of Incorporation
10 August 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
21 September 2018
Paid Up Capital
557,800
Authorised Capital
600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Robert Walter Edward Leftwich
Robert Walter Edward Leftwich
Director/Designated Partner
over 2 years ago
Viswanathan Gopinath
Viswanathan Gopinath
Individual Subscriber
over 7 years ago
Christopher John Gray
Christopher John Gray
Director/Designated Partner
over 7 years ago
Balasubramanian Govardhana Giri
Balasubramanian Govardhana Giri
Director
almost 9 years ago

Past Directors

Kattuppalayam Venkatachala Gounder Palanichamy
Kattuppalayam Venkatachala Gounder Palanichamy
Director
over 8 years ago
Colin Shannon
Colin Shannon
Director
over 12 years ago
Robert Joseph Fernandez
Robert Joseph Fernandez
Director
almost 15 years ago
Susan Caroline Stansfield
Susan Caroline Stansfield
Director
over 15 years ago
Pramod Kabra
Pramod Kabra
Additional Director
about 16 years ago
Nermeen Yunus Varawalla
Nermeen Yunus Varawalla
Director
over 19 years ago

Documents

Form INC-28-26022019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-22022019
Optional Attachment-(2)-22022019
Optional Attachment-(1)-22022019
Optional Attachment-(3)-22022019
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082017
Directors report as per section 134(3)-21082017
Form AOC-4-21082017_signed
List of share holders, debenture holders;-02082017
Form MGT-7-02082017_signed
Form DIR-12-17072017_signed
Optional Attachment-(3)-17072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17072017
Letter of appointment;-17072017
Optional Attachment-(1)-17072017
Optional Attachment-(2)-17072017
Optional Attachment-(1)-23062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062017
Letter of appointment;-23062017
Form DIR-12-23062017_signed
Letter of appointment;-24052017
Interest in other entities;-24052017
Optional Attachment-(5)-24052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052017