Company Information

CIN
Status
Date of Incorporation
21 April 2007
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
910,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Muralidharan Valayil Keshavan
Muralidharan Valayil Keshavan
Director/Designated Partner
over 1 year ago
Mithun Muralidharan
Mithun Muralidharan
Director/Designated Partner
almost 3 years ago
Indu Muralidharan
Indu Muralidharan
Director/Designated Partner
over 17 years ago

Past Directors

Sreekanth Muralidharan
Sreekanth Muralidharan
Additional Director
over 2 years ago

Charges

0
28 February 2011
The South Indian Bank Limited
20 Crore
17 June 2016
The South Indian Bank Limited
95 Lak
02 August 2023
Others
0
27 March 2023
Others
0
28 July 2022
Others
0
17 June 2016
Others
0
28 February 2011
Others
0
02 August 2023
Others
0
27 March 2023
Others
0
28 July 2022
Others
0
17 June 2016
Others
0
28 February 2011
Others
0
02 August 2023
Others
0
27 March 2023
Others
0
28 July 2022
Others
0
17 June 2016
Others
0
28 February 2011
Others
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-20112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form CHG-4-16112019_signed
Letter of the charge holder stating that the amount has been satisfied-25102019
CERTIFICATE OF SATISFACTION OF CHARGE-20191025
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019
Copy of resolution passed by the company-30052019
Form CHG-1-23032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190323
Instrument(s) of creation or modification of charge;-16032019
Form MGT-7-11012019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Letter of the charge holder stating that the amount has been satisfied-27072018
Form CHG-4-27072018_signed
Form CHG-1-15032018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180315
Instrument(s) of creation or modification of charge;-13032018