Company Information
CIN
Status
Date of Incorporation
04 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Other Membership Organizations NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Veena Vikas Mankar
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramya Duraiswamy
Director/Designated Partner
over 7 years ago
over 7 years ago
Hemrekha Viswanathan
Director
almost 19 years ago
almost 19 years ago
Anita Ramachandran
Director
about 19 years ago
about 19 years ago
Past Directors
Sriraman Jagannathan
Director
over 9 years ago
over 9 years ago
Gulamhusein Asgeraly Vahanvaty
Additional Director
over 9 years ago
over 9 years ago
Mumtaz Amirali Jaffer
Director
over 14 years ago
over 14 years ago
Vikas Bhagwan Mankar
Additional Director
about 16 years ago
about 16 years ago
Lalita Dileep Gupte
Additional Director
over 17 years ago
over 17 years ago
Charges
24 April 2007
Hdfc Bank Limited
25 Lak
29 October 2007
Hdfc Bank Limited
50 Lak
12 May 2006
Icici Bank Limited
50 Lak
12 May 2006
Icici Bank Limited
0
29 October 2007
Hdfc Bank Limited
0
24 April 2007
Hdfc Bank Limited
0
12 May 2006
Icici Bank Limited
0
29 October 2007
Hdfc Bank Limited
0
24 April 2007
Hdfc Bank Limited
0
12 May 2006
Icici Bank Limited
0
29 October 2007
Hdfc Bank Limited
0
24 April 2007
Hdfc Bank Limited
0
Documents
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
Directors report as per section 134(3)-05122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122020
Optional Attachment-(1)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form AOC-4-05122020_signed
Optional Attachment-(1)-26032020
Optional Attachment-(2)-26032020
Form DIR-12-26032020_signed
Notice of resignation;-26032020
Evidence of cessation;-26032020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Form AOC-4-12102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Optional Attachment-(1)-11102019
Directors report as per section 134(3)-11102019
Optional Attachment-(2)-30062019
Optional Attachment-(1)-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-16102018_signed
Optional Attachment-(1)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102018
Optional Attachment-(2)-15102018
List of share holders, debenture holders;-24102017