Company Information

CIN
Status
Date of Incorporation
17 November 1993
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
26 September 2023
Paid Up Capital
11,500,000
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sridhar Venkiteswaran
Sridhar Venkiteswaran
Director/Designated Partner
over 1 year ago

Past Directors

Ramakrishnan Ananthraman Kalpathy
Ramakrishnan Ananthraman Kalpathy
Director
almost 9 years ago
Raj Nair
Raj Nair
Director
almost 9 years ago
Mohana Raj Nair
Mohana Raj Nair
Director
over 30 years ago

Documents

Form DPT-3-09122020-signed
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Form INC-22-10022020_signed
Copy of board resolution authorizing giving of notice-10022020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10022020
Copies of the utility bills as mentioned above (not older than two months)-10022020
Form DIR-12-23112019_signed
Form MGT-7-25102019_signed
List of share holders, debenture holders;-24102019
Statement of Subsidiaries as per section 129 - Form AOC-1-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Optional Attachment-(1)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072019
Interest in other entities;-04072019
Form DIR-12-04072019_signed
Optional Attachment-(1)-04072019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Directors report as per section 134(3)-19122018
Statement of Subsidiaries as per section 129 - Form AOC-1-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-19122018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018