Company Information
CIN
Status
Date of Incorporation
07 December 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 2013
Last Annual Meeting
30 May 2013
Paid Up Capital
400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sunil Kumar Khurana
Director/Designated Partner
about 18 years ago
about 18 years ago
Past Directors
Kondath Venugopal
Additional Director
almost 13 years ago
almost 13 years ago
Shiv Kumar Aggarwal Baldev Mittra
Nominee Director
over 14 years ago
over 14 years ago
Rajat Naresh Oberoi
Director
about 18 years ago
about 18 years ago
Klaus Martin Bader
Nominee Director
about 18 years ago
about 18 years ago
Naresh Oberoi Chander
Managing Director
about 18 years ago
about 18 years ago
Documents
Form 67 -Addendum--140214 in respect of FormFTE-241213.PDF
A declaration from statuary auditor-140214.PDF
Form 67 -Addendum--170114 in respect of FormFTE-241213.PDF
A declaration from statuary auditor-170114.PDF
FormFTE-241213.PDF
Copy of Board resolution showing authorisation given for filing this application-241213.PDF
Indemnity bond -to be given individually or collectively by director-s--241213.PDF
Affidavit -to be given individually by director-s---241213.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-241213.PDF
FormSchV-110613 for the FY ending on-310313.OCT
Form23AC-110613 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-010613.OCT
Form 2-310513.OCT
List of allottees-310513.PDF
Resltn passed by the BOD-310513.PDF
Form23AC-031012 for the FY ending on-310312.OCT
Form 23B for period 010412 to 310313-230712.OCT
FormSchV-240712 for the FY ending on-310312.OCT
Form 32-240712.OCT
Form 18-220612.OCT
Form 23-150612.PDF
Optional Attachment 1-150612.PDF
Copy of resolution-150612.PDF
Form 32-200112.OCT
Evidence of cessation-190112.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090911.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090911.PDF
Form 23B for period 010411 to 310312-070611.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090911.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--090911.PDF