Company Information
CIN
Status
Date of Incorporation
15 April 2004
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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Joanna Rosedsouza Lobo
Director/Designated Partner
over 1 year ago
over 1 year ago
Tejasa Kartik Jhaveri
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Jude Mario Dsouza
Director
over 20 years ago
over 20 years ago
Kartik Satish Jhaveri
Director/Designated Partner
over 20 years ago
over 20 years ago
Past Directors
Fiona Modesta Dsouza
Director
over 16 years ago
over 16 years ago
Registered Trademarks
[Class : 36] Consultancy Relating To Financial Investment Matters; Economic Financial Research; Financial Advisory Services For Companies Institutions And Individuals; Financial Advisory Services Relating To Assets Management; Financial Consultation; Insurance, Monetary Affairs And Real Estate Affairs
Documents
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022020
Directors report as per section 134(3)-26022020
List of share holders, debenture holders;-26022020
Form AOC-4-26022020_signed
Form MGT-7-26022020_signed
Optional Attachment-(2)-21092019
Optional Attachment-(1)-21092019
Form DIR-12-21092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form DIR-12-11062019_signed
Evidence of cessation;-04062019
Form AOC-4-17012019_signed
Form MGT-7-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Copy of written consent given by auditor-26102016
Directors report as per section 134(3)-26102016
List of share holders, debenture holders;-26102016
Copy of resolution passed by the company-26102016
Optional Attachment-(2)-26102016