Company Information
CIN
Status
Date of Incorporation
12 October 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
15,000,000
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Pavan Morarka
Director/Designated Partner
about 2 years ago
about 2 years ago
Vaibhav Pavan Morarka
Director/Designated Partner
over 12 years ago
over 12 years ago
Rajender Kumar Sharma
Director
over 14 years ago
over 14 years ago
Himank Krishnakumar Desai
Director
over 25 years ago
over 25 years ago
Kaushik Dhirajlal Shah
Director
over 25 years ago
over 25 years ago
Charges
24 June 2019
Bank Of Baroda
9 Lak
25 May 2018
Bank Of Baroda
21 Lak
02 November 2006
Bank Of Baroda
7 Crore
14 March 2014
Bank Of Baroda
50 Lak
23 September 2016
Bank Of Baroda
3 Crore
04 December 2008
Bank Of Baroda
45 Lak
01 July 2020
Bank Of Boroda
25 Lak
25 May 2018
Others
0
24 June 2019
Others
0
23 September 2016
Others
0
02 November 2006
Others
0
01 July 2020
Others
0
04 December 2008
Bank Of Baroda
0
14 March 2014
Bank Of Baroda
0
25 May 2018
Others
0
24 June 2019
Others
0
23 September 2016
Others
0
02 November 2006
Others
0
01 July 2020
Others
0
04 December 2008
Bank Of Baroda
0
14 March 2014
Bank Of Baroda
0
25 May 2018
Others
0
24 June 2019
Others
0
23 September 2016
Others
0
02 November 2006
Others
0
01 July 2020
Others
0
04 December 2008
Bank Of Baroda
0
14 March 2014
Bank Of Baroda
0
Documents
Form DPT-3-31122020_signed
Supplementary or Test audit report under section 143-28122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122020
Form AOC - 4 CFS-28122020
Directors report as per section 134(3)-26122020
Optional Attachment-(1)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Statement of Subsidiaries as per section 129 - Form AOC-1-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Form DPT-3-19092020-signed
Instrument(s) of creation or modification of charge;-31072020
Optional Attachment-(1)-31072020
Form CHG-1-31072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200731
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-19102019
Statement of Subsidiaries as per section 129 - Form AOC-1-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Supplementary or Test audit report under section 143-19102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102019
Form AOC-4-19102019_signed
Form AOC - 4 CFS-19102019_signed
Form ADT-1-04102019_signed
Copy of the intimation sent by company-01102019
Optional Attachment-(1)-01102019
