Company Information

CIN
Status
Date of Incorporation
01 November 1999
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
1,666,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rohit Ramesh Doshi
Rohit Ramesh Doshi
Director
12 months ago
Rahul Ramesh Doshi
Rahul Ramesh Doshi
Director
almost 2 years ago

Past Directors

Chandra Bafna
Chandra Bafna
Director
over 15 years ago

Charges

8 Crore
02 January 2015
Icici Bank Limited
7 Crore
07 October 2020
Icici Bank Limited
91 Lak
29 January 2022
Others
0
29 January 2022
Others
0
02 January 2015
Others
0
07 October 2020
Others
0
29 January 2022
Others
0
29 January 2022
Others
0
02 January 2015
Others
0
07 October 2020
Others
0
29 January 2022
Others
0
29 January 2022
Others
0
02 January 2015
Others
0
07 October 2020
Others
0

Documents

Form DPT-3-08012021_signed
Form CHG-1-02112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201102
Instrument(s) of creation or modification of charge;-31102020
Form MSME FORM I-01102020_signed
Form DPT-3-27072020-signed
Instrument(s) of creation or modification of charge;-16012020
Form CHG-1-16012020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200116
Form MGT-7-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form MSME FORM I-24102019
Form ADT-1-13102019_signed
Optional Attachment-(1)-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Optional Attachment-(2)-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-27062019
Form MSME FORM I-25052019_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form CHG-1-20122018_signed
Instrument(s) of creation or modification of charge;-20122018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181220
Form AOC-4-29112018_signed