Company Information

CIN
Status
Date of Incorporation
29 March 2006
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
27 September 2023
Paid Up Capital
31,635,000
Authorised Capital
32,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Nikhita Nishid Shah
Nikhita Nishid Shah
Beneficial Owner
over 1 year ago
Nishid Babulal Shah
Nishid Babulal Shah
Beneficial Owner
over 1 year ago

Past Directors

Dhruv Nishid Shah
Dhruv Nishid Shah
Additional Director
almost 14 years ago
Rachna Rasesh Shah
Rachna Rasesh Shah
Additional Director
about 16 years ago

Charges

5 Crore
22 September 2017
Daimler Financial Services India Private Limited
32 Lak
10 July 2015
Citicorp Finance (india) Limited
5 Crore
28 November 2022
Others
0
22 September 2017
Others
0
10 July 2015
Citicorp Finance (india) Limited
0
28 November 2022
Others
0
22 September 2017
Others
0
10 July 2015
Citicorp Finance (india) Limited
0
28 November 2022
Others
0
22 September 2017
Others
0
10 July 2015
Citicorp Finance (india) Limited
0

Documents

List of share holders, debenture holders;-15092020
Copy of MGT-8-15092020
Form MGT-7-15092020_signed
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Company CSR policy as per section 135(4)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Company CSR policy as per section 135(4)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Instrument(s) of creation or modification of charge;-30062018
Form CHG-1-30062018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180630
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Company CSR policy as per section 135(4)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-14-29042017-signed
Copy of Board or Shareholders? resolution-28042017