Company Information

CIN
Status
Date of Incorporation
25 April 2003
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
19,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chandrakiran Purnachandra Tambe
Chandrakiran Purnachandra Tambe
Director/Designated Partner
over 2 years ago
Divya Kumat
Divya Kumat
Director/Designated Partner
over 2 years ago
Rahul Lalit Kanodia
Rahul Lalit Kanodia
Director
over 8 years ago
Lalit Surajmal Kanodia
Lalit Surajmal Kanodia
Director/Designated Partner
over 21 years ago

Past Directors

Subhash Bhatia
Subhash Bhatia
Additional Director
about 14 years ago
Asha Lalit Kanodia
Asha Lalit Kanodia
Director
over 21 years ago

Charges

3 Lak
30 July 2014
Hdfc Bank Limited
3 Lak
04 March 2016
Hdfc Bank Limited
1 Crore
04 March 2016
Hdfc Bank Limited
0
30 July 2014
Hdfc Bank Limited
0
04 March 2016
Hdfc Bank Limited
0
30 July 2014
Hdfc Bank Limited
0
04 March 2016
Hdfc Bank Limited
0
30 July 2014
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-07122020
Form MGT-7-07122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112020
Form AOC-4(XBRL)-18112020_signed
Form PAS-6-06112020_signed
Optional Attachment-(1)-30102020
Form PAS-6-26102020_signed
Form DPT-3-23102020-signed
Optional Attachment-(1)-23102020
Form PAS-6-21102020_signed
Optional Attachment-(1)-21102020
Form DPT-3-03102020-signed
Form PAS-6-01092020_signed
Optional Attachment-(1)-27082020
Form GNL-2-16122019-signed
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019
Form AOC-4(XBRL)-11102019_signed
Form ADT-1-09102019_signed
Form MGT-14-09102019_signed
Copy of written consent given by auditor-09102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form CHG-4-27092019_signed
Letter of the charge holder stating that the amount has been satisfied-27092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190927
Form ADT-1-03062019_signed