Company Information

CIN
Status
Date of Incorporation
26 May 2004
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
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Parvinder Singh Pasricha
Parvinder Singh Pasricha
Director/Designated Partner
over 1 year ago
Mikhail Khan
Mikhail Khan
Director/Designated Partner
over 1 year ago
Zaheer Khan
Zaheer Khan
Director/Designated Partner
over 1 year ago
Gulfaraz Abdul Karim Makani
Gulfaraz Abdul Karim Makani
Director
about 16 years ago
Firdosh Aspi Batiwala
Firdosh Aspi Batiwala
Director
about 16 years ago
Manoj Vasudev Pardasany
Manoj Vasudev Pardasany
Director
over 16 years ago

Past Directors

Abhay Rameshkumar Aggarwal
Abhay Rameshkumar Aggarwal
Director
over 17 years ago

Charges

2 Crore
01 January 2021
Yes Bank Limited
2 Crore
20 May 2022
Others
0
01 January 2021
Yes Bank Limited
0
20 May 2022
Others
0
01 January 2021
Yes Bank Limited
0
20 May 2022
Others
0
01 January 2021
Yes Bank Limited
0

Documents

Form DPT-3-31122020
Form MSME FORM I-29092020_signed
Form DPT-3-04062020-signed
Form ADT-3-27022020_signed
Resignation letter-27022020
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MSME FORM I-26102019_signed
Form DPT-3-26062019
Form MSME FORM I-04062019_signed
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form ADT-3-06122017-signed
Form ADT-1-02122017_signed
Copy of the intimation sent by company-02122017
Copy of resolution passed by the company-02122017
Copy of written consent given by auditor-02122017
Form ADT-1-30112017_signed
Copy of the intimation sent by company-30112017
Copy of resolution passed by the company-30112017
Copy of written consent given by auditor-30112017
Resignation letter-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017