Company Information

CIN
Status
Date of Incorporation
06 October 1995
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
76,006,000
Authorised Capital
179,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjeev Surendra Shah
Sanjeev Surendra Shah
Director/Designated Partner
almost 2 years ago
Kamlesh Kumar
Kamlesh Kumar
Director/Designated Partner
almost 2 years ago
Mehul Mukundrai Modi
Mehul Mukundrai Modi
Director/Designated Partner
over 12 years ago
Kumar Kandaswami
Kumar Kandaswami
Director
over 22 years ago
Tehmasp Minoo Rustomjee
Tehmasp Minoo Rustomjee
Beneficial Owner
over 22 years ago
Thiruvengadam Parthasarathi
Thiruvengadam Parthasarathi
Director
over 24 years ago

Past Directors

Vijay Kishan Dhingra
Vijay Kishan Dhingra
Director
over 11 years ago
Roopendra Narayan Roy
Roopendra Narayan Roy
Additional Director
over 17 years ago
Rajan Narayan Divekar
Rajan Narayan Divekar
Director
over 19 years ago
Mani Taracad Eswar Bharadwaj
Mani Taracad Eswar Bharadwaj
Director
over 22 years ago

Charges

0
25 June 2010
Idbi Bank Limited
14 Crore
07 January 2010
The Hongkong And Shanghai Banking Corporation Limited
4 Crore
23 March 2013
The Ratnakar Bank Limited
28 Crore
23 March 2010
Axis Bank Limited
8 Crore
23 March 2010
Axis Bank Limited
0
23 March 2013
The Ratnakar Bank Limited
0
25 June 2010
Idbi Bank Limited
0
07 January 2010
The Hongkong And Shanghai Banking Corporation Limited
0
23 March 2010
Axis Bank Limited
0
23 March 2013
The Ratnakar Bank Limited
0
25 June 2010
Idbi Bank Limited
0
07 January 2010
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

XBRL document in respect of balance sheet 15-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
Form PAS-3-150915.OCT
List of allottees-150915.PDF
Optional Attachment 2-150915.PDF
Copy of the special resolution authorizing the issue of securities-150915.PDF
Resltn passed by the BOD-150915.PDF
Optional Attachment 1-150915.PDF
Form SH-7-120915.PDF
Copy of Board resolution authorizing redemption of redeemable preference shares-120915.PDF
Optional Attachment 1-120915.PDF
Optional Attachment 3-120915.PDF
Optional Attachment 2-120915.PDF
Form MGT-14-100915.PDF
Form SH-7-090915.PDF
Copy of resolution-100915.PDF
AoA - Articles of Association-100915.PDF
Optional Attachment 2-100915.PDF
Optional Attachment 1-100915.PDF
Optional Attachment 1-090915.PDF
Copy of the resolution for alteration of capital-090915.PDF
MoA - Memorandum of Association-100915.PDF
Letter of the charge holder-080915.PDF
Form CHG-4-080915-ChargeId-10419649.OCT
Form CHG-4-080915.OCT
Memorandum of satisfaction of Charge-080915.PDF
Letter of the charge holder-070915.PDF
Form CHG-4-070915-030915.PDF
Memorandum of satisfaction of Charge-070915.PDF
Form CHG-4-030915-ChargeId-10195608.OCT
Memorandum of satisfaction of Charge-030915.PDF