Company Information
CIN
Status
Date of Incorporation
31 August 2006
Listing Status
Listed
State
Mumbai
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 May 2021
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Savio Crasto
Director
almost 7 years ago
almost 7 years ago
Adil Burjor Busha
Director
over 10 years ago
over 10 years ago
Hormuz Aspy Bulsara
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 9] Electronic Publications (Downloadable And/Or Non Downloadable), Including Newsletters, Magazines, Periodicals, Pamphlets, Leaflets, Instructional Materials And Teaching Materials In The Field Of Finance, Mutual Fund Services, Investment Management And Financial Portfolio Management Services, Financial Planning And Asset Management Services And Related Services, I...
Documents
Form MGT-7-26092020_signed
List of share holders, debenture holders;-24092020
Optional Attachment-(1)-24092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09092020
Optional Attachment-(1)-09092020
Form AOC-4(XBRL)-09092020_signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Optional Attachment-(1)-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form ADT-1-29112019_signed
Copy of written consent given by auditor-27112019
Copy of resolution passed by the company-27112019
Form ADT-1-16042019_signed
Copy of resolution passed by the company-16042019
Copy of written consent given by auditor-16042019
Form INC-22-12032019_signed
Optional Attachment-(1)-08032019
Copies of the utility bills as mentioned above (not older than two months)-08032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08032019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-08032019
Copy of board resolution authorizing giving of notice-08032019
Form AOC-4-30092018_signed
List of share holders, debenture holders;-11092018
Form MGT-7-11092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Optional Attachment-(2)-27082018