Company Information

CIN
Status
Date of Incorporation
14 September 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
29 September 2014
Paid Up Capital
17,130,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sundaram Vidyatheertha Rajagopal
Sundaram Vidyatheertha Rajagopal
Director
over 14 years ago
Jerome Comstock Silvey
Jerome Comstock Silvey
Director
over 18 years ago

Past Directors

Sudha Kumar Ajwani
Sudha Kumar Ajwani
Additional Director
almost 11 years ago
Steven Lawrence Finkelstein
Steven Lawrence Finkelstein
Additional Director
almost 12 years ago
Raghuvir Koppikar
Raghuvir Koppikar
Company Secretary
over 16 years ago
Arumugamangalam Yegnanarayanan Srinivasan
Arumugamangalam Yegnanarayanan Srinivasan
Alternate Director
over 18 years ago
Malaroutu Balaji Ranga Rao
Malaroutu Balaji Ranga Rao
Managing Director
over 18 years ago

Documents

FormFTE-260615.PDF
Copy of Board resolution showing authorisation given for filing this application-260615.PDF
Optional Attachment 5-260615.PDF
Affidavit -to be given individually by director-s---260615.PDF
Indemnity bond -to be given individually or collectively by director-s--260615.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-260615.PDF
Optional Attachment 2-260615.PDF
Optional Attachment 1-260615.PDF
Optional Attachment 3-260615.PDF
Optional Attachment 4-260615.PDF
Form DIR-12-291114.OCT
Form GNL.2-291114.OCT
FormSchV-251114 for the FY ending on-310314.OCT
Form23AC-131114 for the FY ending on-310314.OCT
Form MGT-14-161014.OCT
Optional Attachment 3-141014.PDF
Optional Attachment 1-141014.PDF
Copy of resolution-141014.PDF
Optional Attachment 2-141014.PDF
Certificate of Registration of order for the reduction of the share capital-010814.PDF
Certificate of Registration of order for the reduction of the share capital-010814.PDF
Certificate of Registration of order for the reduction of the share capital-010814.PDF
Form INC-28-010814.PDF
Optional Attachment 1-010814.PDF
Copy of the Court-Company Law Board Order-010814.PDF
Form DIR-12-150714.OCT
Evidence of cessation-110714.PDF
Form DIR-12-200514.OCT
Evidence of cessation-200514.PDF
Form DIR-11-200514.OCT