Company Information

CIN
Status
Date of Incorporation
20 November 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
22 August 2023
Paid Up Capital
22,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Aditi Mittal
Aditi Mittal
Director/Designated Partner
over 1 year ago
Vikas Santosh Jain
Vikas Santosh Jain
Director/Designated Partner
over 1 year ago
Kavita Garg
Kavita Garg
Director/Designated Partner
about 2 years ago
Ankit Gajanand Gupta
Ankit Gajanand Gupta
Director
over 5 years ago
Atul Kumar Mittal
Atul Kumar Mittal
Director
about 18 years ago

Past Directors

Harit Oberoi
Harit Oberoi
Additional Director
over 6 years ago

Documents

Form MGT-7-13022021_signed
List of share holders, debenture holders;-31122020
Evidence of cessation;-31122020
Optional Attachment-(1)-31122020
Notice of resignation;-31122020
Form DIR-12-31122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per-26112020
Optional Attachment-(2)-26112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Directors report as per section 134(3)-26112020
Optional Attachment-(1)-26112020
Form AOC-4 NBFC(IND AS)-26112020_signed
Form MGT-14-24082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082020
Form AOC-4 NBFC(IND AS)-21082020_signed
Form AOC-4 NBFC(IND AS) additional attachment-21082020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-20082020
Optional Attachment-(2)-20082020
Directors report as per section 134(3)-20082020
Optional Attachment-(1)-20082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20082020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form MR-1-22112019_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21112019
Copy of shareholders resolution-21112019
Copy of board resolution-21112019
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed