Company Information

CIN
Status
Date of Incorporation
26 May 2005
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
1,292,700
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mittal Vaibhav Shah
Mittal Vaibhav Shah
Director
over 1 year ago
Vikram Navalchand Shah
Vikram Navalchand Shah
Director
almost 11 years ago
Pradeep Nishar Bhimshi
Pradeep Nishar Bhimshi
Director
about 16 years ago
Hitesh Himmatlal Lakhani
Hitesh Himmatlal Lakhani
Director
about 18 years ago
Bharti Hitesh Lakhani
Bharti Hitesh Lakhani
Director
about 18 years ago

Past Directors

Vaibhav Suresh Shah
Vaibhav Suresh Shah
Director
almost 9 years ago
Jignasha Vikram Shah
Jignasha Vikram Shah
Director
almost 11 years ago
Navin Raishi Gala
Navin Raishi Gala
Director
almost 16 years ago
Talakshi Hemraj Satra
Talakshi Hemraj Satra
Director
about 16 years ago
Chandrakant Rayshi Gala
Chandrakant Rayshi Gala
Director
about 16 years ago
Sunil Kamalkant Chheda
Sunil Kamalkant Chheda
Director
almost 19 years ago

Charges

28 Crore
08 April 2013
Hdfc Bank Limited
28 Crore
08 April 2013
Hdfc Bank Limited
0
08 April 2013
Hdfc Bank Limited
0
08 April 2013
Hdfc Bank Limited
0

Documents

Form DPT-3-30112020_signed
Optional Attachment-(1)-30112020
Form DPT-3-18082020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Form DPT-3-29062019
List of share holders, debenture holders;-23112018
Form DIR-12-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Form MGT-7-23112018_signed
Proof of dispatch-22112018
Acknowledgement received from company-22112018
Form DIR-11-22112018_signed
Notice of resignation filed with the company-22112018
Form ADT-3-01112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Resignation letter-17102018
Form ADT-1-12102018_signed
-12102018
Copy of written consent given by auditor-12102018
Copy of resolution passed by the company-12102018
Form INC-22-30052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052018
Copy of board resolution authorizing giving of notice-30052018
Copies of the utility bills as mentioned above (not older than two months)-30052018