Company Information

CIN
Status
Date of Incorporation
25 February 1998
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
29 September 2023
Paid Up Capital
900,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sadhna Anoopkumar Gupta
Sadhna Anoopkumar Gupta
Director/Designated Partner
almost 2 years ago
Anoop Gupta
Anoop Gupta
Director/Designated Partner
almost 2 years ago
Adityavikram Anoop Gupta
Adityavikram Anoop Gupta
Director/Designated Partner
about 4 years ago
Kola Venkat Rama Naidu
Kola Venkat Rama Naidu
Director
over 7 years ago
Sanjivv Gandhi
Sanjivv Gandhi
Director
over 14 years ago

Past Directors

Shaileshbhai Bhagubhai Patel
Shaileshbhai Bhagubhai Patel
Additional Director
over 8 years ago
Rinky Ravi Goyal
Rinky Ravi Goyal
Additional Director
almost 9 years ago
Ravi Kamalkumar Goyal
Ravi Kamalkumar Goyal
Additional Director
about 9 years ago
Tathagat Mohanty
Tathagat Mohanty
Director
over 13 years ago
Anil Chawla
Anil Chawla
Additional Director
over 13 years ago
Manohar Shivarao Nayak
Manohar Shivarao Nayak
Director
over 15 years ago
Sureshchandra Chhanalal Aythora
Sureshchandra Chhanalal Aythora
Additional Director
over 16 years ago

Charges

31 Crore
19 May 2014
Allahabad Bank
6 Crore
01 November 2011
State Bank Of India
20 Crore
24 May 2013
Canara Bank
2 Crore
05 January 2007
Indian Overseas Bank
25 Lak
12 August 2021
Iifl Home Finance Limited
4 Crore
07 November 2023
Axis Bank Limited
0
29 September 2022
Others
0
12 August 2021
Others
0
25 February 2022
Others
0
19 May 2014
Allahabad Bank
0
01 November 2011
State Bank Of India
0
05 January 2007
Indian Overseas Bank
0
24 May 2013
Canara Bank
0
07 November 2023
Axis Bank Limited
0
29 September 2022
Others
0
12 August 2021
Others
0
25 February 2022
Others
0
19 May 2014
Allahabad Bank
0
01 November 2011
State Bank Of India
0
05 January 2007
Indian Overseas Bank
0
24 May 2013
Canara Bank
0
07 November 2023
Axis Bank Limited
0
29 September 2022
Others
0
12 August 2021
Others
0
25 February 2022
Others
0
19 May 2014
Allahabad Bank
0
01 November 2011
State Bank Of India
0
05 January 2007
Indian Overseas Bank
0
24 May 2013
Canara Bank
0

Documents

Form PAS-3-31122020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29122020
Copy of Board or Shareholders? resolution-29122020
Form DPT-3-13082020-signed
Form DIR-12-03032020_signed
Interest in other entities;-02032020
Notice of resignation;-02032020
Evidence of cessation;-02032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(1)-02032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Directors report as per section 134(3)-04122019
Form AOC-4-04122019_signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Form DPT-3-27062019
Optional Attachment-(1)-23112018
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-14-21112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112018
Optional Attachment-(1)-21112018
Form GNL-2-31052018-signed
Form GNL-2-30052018-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03052018
Form MGT-14-26042018_signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26042018