Company Information
CIN
Status
Date of Incorporation
10 January 2014
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
26 September 2023
Paid Up Capital
166,500
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Parag Mahendra Lakhani
Director/Designated Partner
over 1 year ago
over 1 year ago
Sajjan Jindal
Director/Designated Partner
over 1 year ago
over 1 year ago
Jayesh Mansukh Nandwana
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Deepak Yeshwant Bhat
Director
about 11 years ago
about 11 years ago
Charges
20 January 2021
Credit Suisse Finance (india) Private Limited
200 Crore
15 November 2021
Others
0
20 January 2021
Others
0
15 November 2021
Others
0
20 January 2021
Others
0
15 November 2021
Others
0
20 January 2021
Others
0
Documents
Form ADT-1-04012021_signed
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form DPT-3-26112020-signed
Form DPT-3-27062020-signed
Form PAS-3-21032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20032020
Copy of Board or Shareholders? resolution-20032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11032020
Evidence of cessation;-11032020
Form DIR-12-11032020_signed
Interest in other entities;-11032020
Notice of resignation;-11032020
Optional Attachment-(1)-11032020
Evidence of cessation;-09032020
Form DIR-12-09032020_signed
Notice of resignation;-09032020
Form SH-7-19022020-signed
Altered memorandum of assciation;-12022020
Copy of the resolution for alteration of capital;-12022020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122019
XBRL document in respect Consolidated financial statement-10122019
Form MGT-14-17112019_signed
Form DIR-12-23102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102019
Optional Attachment-(2)-22102019