Company Information

CIN
Status
Date of Incorporation
28 July 2003
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
1,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jisha Rajesh Mathew
Jisha Rajesh Mathew
Director
over 1 year ago
Ravindra Krishna Khot
Ravindra Krishna Khot
Director
almost 18 years ago

Past Directors

Alex Pascal Dabreo
Alex Pascal Dabreo
Director
over 8 years ago
Sunil Raghu Dighe
Sunil Raghu Dighe
Additional Director
about 9 years ago
Joseph Abraham Kallamannil
Joseph Abraham Kallamannil
Director
over 9 years ago
Santosh Chacko Jacob
Santosh Chacko Jacob
Director
almost 10 years ago
Anil Sopan More
Anil Sopan More
Director
almost 18 years ago

Documents

Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
List of share holders, debenture holders;-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-08072019
Optional Attachment-(1)-08072019
Optional Attachment-(2)-08072019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form DIR-12-16122016_signed