Company Information

CIN
Status
Date of Incorporation
22 September 1986
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 2022
Paid Up Capital
8,689,710
Authorised Capital
10,100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Devina Mehra
Devina Mehra
Director/Designated Partner
over 3 years ago
Neeraj Khanna Raghbirchand
Neeraj Khanna Raghbirchand
Director/Designated Partner
over 16 years ago

Past Directors

Somesh Onimesh Bose
Somesh Onimesh Bose
Director
over 21 years ago

Charges

30 Crore
22 March 2013
Indusind Bank Ltd.
30 Crore
28 November 2023
Others
0
22 March 2013
Others
0
28 November 2023
Others
0
22 March 2013
Others
0
28 November 2023
Others
0
22 March 2013
Others
0
28 November 2023
Others
0
22 March 2013
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Directors report as per section 134(3)-23092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23092020
Form AOC-4-23092020_signed
Form DPT-3-14092020-signed
Optional Attachment-(1)-13012020
Form CHG-1-13012020_signed
Instrument(s) of creation or modification of charge;-13012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200113
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Form DPT-3-29062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form AOC-4-30122018_signed
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form ADT-1-15112018_signed
Copy of written consent given by auditor-15112018
Copy of resolution passed by the company-15112018
Optional Attachment-(1)-10102018
Form CHG-1-10102018_signed
Instrument(s) of creation or modification of charge;-10102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181010
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18042018
Directors report as per section 134(3)-18042018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18042018