Company Information

CIN
Status
Date of Incorporation
01 September 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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhushan Suresh Talpade
Bhushan Suresh Talpade
Director
over 1 year ago
Dattatray Vishwanath Phalke
Dattatray Vishwanath Phalke
Director/Designated Partner
over 2 years ago

Past Directors

Yogendrakumar Lalbahadur Thapa
Yogendrakumar Lalbahadur Thapa
Additional Director
almost 13 years ago

Charges

3 Crore
11 April 2016
Hdfc Bank Limited
50 Lak
05 April 2016
Hdfc Bank Limited
2 Crore
05 April 2023
Hdfc Bank Limited
0
11 April 2016
Hdfc Bank Limited
0
05 April 2016
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
11 April 2016
Hdfc Bank Limited
0
05 April 2016
Hdfc Bank Limited
0
05 April 2023
Hdfc Bank Limited
0
11 April 2016
Hdfc Bank Limited
0
05 April 2016
Hdfc Bank Limited
0

Documents

Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Directors report as per section 134(3)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
Directors report as per section 134(3)-05122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form MGT-7-26112016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072016
Copy of board resolution authorizing giving of notice-05072016
Copies of the utility bills as mentioned above (not older than two months)-05072016