Company Information
CIN
Status
Date of Incorporation
18 February 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
17,085,000
Authorised Capital
17,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pichumani Venkatraman
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kushal Narayan Bhargava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Narayan Shukdeo Bhargava
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Dipti Narayan Bhargava
Director
almost 10 years ago
almost 10 years ago
Srikumar Sreedharan Kallangudi
Director
over 15 years ago
over 15 years ago
Past Directors
Varalakshmi Venkatraman
Director
almost 27 years ago
almost 27 years ago
Registered Trademarks
[Class : 9] Software, Hardware Products Including Software Development, Talking Machines, Telecommunication Products And Wireless Communication Products Including Mobile Instruments, Interface With Computer.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
15 November 2006
Bank Of India
30 Lak
15 November 2006
Bank Of India
0
15 November 2006
Bank Of India
0
15 November 2006
Bank Of India
0
Documents
Form INC-28-04102018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-04102018
Optional Attachment-(2)-04102018
Optional Attachment-(3)-04102018
Optional Attachment-(1)-04102018
Optional Attachment-(1)-11092018
Copy of court order or NCLT or CLB or order by any other competent authority.-11092018
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102017
List of share holders, debenture holders;-23102017
List of share holders, debenture holders;-07112016
Form MGT-7-07112016
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016_signed
Form MGT-14-15042016_signed
Optional Attachment-(2)-15042016
Optional Attachment-(1)-15042016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042016
Form MGT-7-301115.OCT
Form AOC-4-061115.OCT
Form ADT-1-161015.OCT
Form DIR-12-310315.OCT
Letter of Appointment-310315.PDF
Declaration of the appointee Director- in Form DIR-2-310315.PDF
Optional Attachment 1-310315.PDF
Interest in other entities-310315.PDF