Company Information

CIN
Status
Date of Incorporation
21 October 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
30 September 2018
Paid Up Capital
330,000,000
Authorised Capital
500,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rupam Poddar
Rupam Poddar
Additional Director
over 3 years ago

Past Directors

Smijithlal Madathra Sathyanandan
Smijithlal Madathra Sathyanandan
Additional Director
over 3 years ago
Ashish Baban Gadveer
Ashish Baban Gadveer
Additional Director
almost 10 years ago
Vinod Kumar Tiwari
Vinod Kumar Tiwari
Additional Director
over 12 years ago
Arvind Kumar Dada
Arvind Kumar Dada
Director
almost 18 years ago
Kanchan Murarka Kumar
Kanchan Murarka Kumar
Director
about 20 years ago

Charges

0
10 May 2007
Oriental Bank Of Commerce
4 Crore
23 September 2005
Punjab National Bank
30 Lak
23 September 2005
Punjab National Bank
0
10 May 2007
Oriental Bank Of Commerce
0
23 September 2005
Punjab National Bank
0
10 May 2007
Oriental Bank Of Commerce
0

Documents

Copy of MGT-8-29042019
List of share holders, debenture holders;-29042019
Form MGT-7-29042019_signed
Form AOC-4(XBRL)-25042019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Optional Attachment-(2)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Letter of the charge holder stating that the amount has been satisfied-09042019
Form CHG-4-09042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190409
Letter of the charge holder stating that the amount has been satisfied-06032019
Form AOC-4(XBRL)-25052018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24052018
Form ADT-1-23042018_signed
Copy of the intimation sent by company-20042018
Copy of resolution passed by the company-20042018
Copy of written consent given by auditor-20042018
Form MGT-7-20072017_signed
Optional Attachment-(1)-13072017
Copy of MGT-8-13072017
List of share holders, debenture holders;-13072017
Form AOC-4(XBRL)-20062017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16062017
Form INC-22-16022017_signed
Copies of the utility bills as mentioned above (not older than two months)-13022017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13022017
Copy of board resolution authorizing giving of notice-13022017