Company Information

CIN
Status
Date of Incorporation
26 March 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 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vasanthi Balakrishnan
Vasanthi Balakrishnan
Director/Designated Partner
over 7 years ago

Past Directors

Balaji Nagarajan
Balaji Nagarajan
Additional Director
about 8 years ago
Akiva Gopalkrishnan .
Akiva Gopalkrishnan .
Director
over 13 years ago
Sultana Gopalkrishnan
Sultana Gopalkrishnan
Director
almost 21 years ago
Gopalkrishnan Narayan
Gopalkrishnan Narayan
Managing Director
almost 21 years ago

Documents

Form STK-2-29102021-signed
Optional Attachment-(1)-30102020
-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Directors report as per section 134(3)-14102020
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Form AOC-4-14102020_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Directors report as per section 134(3)-09102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Form AOC-4-09102018_signed
Form MGT-7-09102018_signed
Letter of appointment;-13122017
Form DIR-12-13122017_signed
Form MGT-7-05122017_signed
Directors report as per section 134(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(2)-27112017