Company Information

CIN
Status
Date of Incorporation
28 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 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
9,443,000
Authorised Capital
9,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Natarajan Rajaraman
Natarajan Rajaraman
Director
about 18 years ago
Ajay Pratapray Shanghavi
Ajay Pratapray Shanghavi
Director
about 18 years ago

Past Directors

Sachin Talakshi Mamania
Sachin Talakshi Mamania
Additional Director
over 7 years ago
Rachana Chandria Mamania
Rachana Chandria Mamania
Director
almost 18 years ago

Documents

Form MSME FORM I-25112020_signed
Form AOC - 4 CFS-21112020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19112020
Supplementary or Test audit report under section 143-19112020
Form AOC-4-13112020_signed
Form MGT-7-13112020_signed
Optional Attachment-(1)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
List of share holders, debenture holders;-12112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112020
Directors report as per section 134(3)-12112020
Form DPT-3-20102020-signed
Form MSME FORM I-13082020_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Form AOC - 4 CFS-11112019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112019
Supplementary or Test audit report under section 143-05112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112019
Optional Attachment-(1)-02112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-18072019