Company Information

CIN
Status
Date of Incorporation
09 December 1988
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
11 September 2017
Paid Up Capital
100,000
Authorised Capital
175,600,000
Financials All Documents available from MCA @Rs 199/-

Directors

Imran Saleem Shah
Imran Saleem Shah
Director
over 7 years ago
Pravin Arun Gaekwad
Pravin Arun Gaekwad
Director
almost 17 years ago

Past Directors

Abhijit Nandkumar Bhende
Abhijit Nandkumar Bhende
Director
almost 8 years ago
Santosh Jaihind Gupta
Santosh Jaihind Gupta
Director
almost 10 years ago
Nayan Chandrashekhar Joshi
Nayan Chandrashekhar Joshi
Director
almost 12 years ago
Darpan Shah
Darpan Shah
Director
almost 17 years ago

Charges

0
30 July 2013
Axis Bank Limited
34 Crore
30 May 2006
Icici Home Finance Company Limited
88 Lak
30 May 2006
Icici Home Finance Company Limited
0
30 July 2013
Axis Bank Limited
0
30 May 2006
Icici Home Finance Company Limited
0
30 July 2013
Axis Bank Limited
0
30 May 2006
Icici Home Finance Company Limited
0
30 July 2013
Axis Bank Limited
0

Documents

Form INC-28-17102018-signed
Optional Attachment-(4)-15102018
Copy of court order or NCLT or CLB or order by any other competent authority.-15102018
Optional Attachment-(3)-15102018
Optional Attachment-(2)-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(3)-27092018
Copy of court order or NCLT or CLB or order by any other competent authority.-27092018
Optional Attachment-(1)-27092018
Optional Attachment-(2)-27092018
Form CHG-1-13072018_signed
Instrument(s) of creation or modification of charge;-13072018
CERTIFICATE OF REGISTRATION OF CHARGE-20180713
Form CHG-4-27062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180627
Letter of the charge holder stating that the amount has been satisfied-26062018
Form AOC-4-19062018_signed
Directors report as per section 134(3)-14062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14062018
Statement of Subsidiaries as per section 129 - Form AOC-1-14062018
Form CRL-1-24052018_signed
List of share holders, debenture holders;-04052018
Form MGT-7-04052018_signed
Form MGT-14-22032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032018
Form ADT-1-09012018_signed
Form MGT-7-09012018_signed
Copy of written consent given by auditor-01012018
Copy of resolution passed by the company-01012018
Copy of the intimation sent by company-01012018