Company Information

CIN
Status
Date of Incorporation
12 April 2002
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
210,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sudha Srinivasan
Sudha Srinivasan
Director/Designated Partner
over 1 year ago
Cunnavakkam Vinjimur Thiruvenkatachari
Cunnavakkam Vinjimur Thiruvenkatachari
Director/Designated Partner
almost 4 years ago

Past Directors

Balamurugan Subbiah Thevar
Balamurugan Subbiah Thevar
Director
almost 23 years ago
Ravindra Jayant Limaye
Ravindra Jayant Limaye
Director
almost 23 years ago
Suhas Kashinath Ketkar
Suhas Kashinath Ketkar
Director
almost 23 years ago

Documents

Form INC-22-18122020_signed
Copy of board resolution authorizing giving of notice-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Optional Attachment-(1)-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122020
Form DIR-12-16122020_signed
Interest in other entities;-16122020
Optional Attachment-(1)-16122020
Form DPT-3-07122020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-21102019_signed
Copy of resolution passed by the company-21102019
Copy of written consent given by auditor-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Copy of written consent given by auditor-30102018
Copy of the intimation sent by company-30102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form DIR-12-25072018_signed
Evidence of cessation;-25072018