Company Information
CIN
Status
Date of Incorporation
11 January 1995
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
16,873,900
Authorised Capital
95,200,000
Financials All Documents available from MCA @Rs 199/-
Directors
Vinod Kumar Lohia
Director
over 1 year ago
over 1 year ago
Suresh Keshavdeo Bhageria
Beneficial Owner
over 1 year ago
over 1 year ago
Dinesh Kumar Vishamberlal Bhageria
Beneficial Owner
over 5 years ago
over 5 years ago
Manjula Vinod Lohiya
Director
over 13 years ago
over 13 years ago
Amit Rajendra Bhageria
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 3] Cosmetic
Charges
19 December 2011
Oriental Bank Of Commerce
2 Crore
31 July 2002
Oriental Bank Of Commerce
25 Lak
31 July 2002
Oriental Bank Of Commerce
0
19 December 2011
Oriental Bank Of Commerce
0
31 July 2002
Oriental Bank Of Commerce
0
19 December 2011
Oriental Bank Of Commerce
0
Documents
Form DPT-3-16112020-signed
Form DPT-3-21092020-signed
Form MGT-14-05032020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200305
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Altered memorandum of association-15022020
Form BEN - 2-09092019_signed
Declaration under section 90-09092019
Optional Attachment-(1)-06082019
List of share holders, debenture holders;-06082019
Form MGT-7-06082019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10072019
Directors report as per section 134(3)-10072019
Supplementary or Test audit report under section 143-10072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Form AOC-4-10072019_signed
Form AOC - 4 CFS-10072019_signed
Form DPT-3-09072019
Form ADT-1-24062019_signed
Copy of resolution passed by the company-24062019
Optional Attachment-(2)-24062019
Copy of written consent given by auditor-24062019
Optional Attachment-(1)-24062019
List of share holders, debenture holders;-20112018
Optional Attachment-(1)-20112018
Form MGT-7-20112018_signed
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Company CSR policy as per section 135(4)-27102018