Company Information
CIN
Status
Date of Incorporation
21 May 1993
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
15 September 2023
Paid Up Capital
6,638,860
Authorised Capital
7,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Sunita Chugh
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Anita Shantaram
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rekha Sanjay Singh
Director/Designated Partner
over 11 years ago
over 11 years ago
Sanjay Singh
Director/Designated Partner
almost 16 years ago
almost 16 years ago
Chandrakanta Singh
Individual Promoter
over 31 years ago
over 31 years ago
Charges
24 March 2008
Corproation Bank
9 Lak
22 May 2003
Corporation Bank
5 Lak
11 May 2001
The North Kanara G. S. B. Co-op Bank Ltd
20 Lak
15 May 1998
The North Kanara G. S. B. Co-op Bank Ltd
6 Lak
15 August 1994
The North Kanara G. S. B. Co-op Bank Ltd
4 Lak
22 May 2003
Corporation Bank
0
15 May 1998
The North Kanara G. S. B. Co-op Bank Ltd
0
11 May 2001
The North Kanara G. S. B. Co-op Bank Ltd
0
15 August 1994
The North Kanara G. S. B. Co-op Bank Ltd
0
24 March 2008
Corproation Bank
0
22 May 2003
Corporation Bank
0
15 May 1998
The North Kanara G. S. B. Co-op Bank Ltd
0
11 May 2001
The North Kanara G. S. B. Co-op Bank Ltd
0
15 August 1994
The North Kanara G. S. B. Co-op Bank Ltd
0
24 March 2008
Corproation Bank
0
Documents
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form ADT-3-24102019_signed
Form ADT-1-24102019
Resignation letter-24102019
Copy of written consent given by auditor-24102019
Copy of the intimation sent by company-24102019
Copy of resolution passed by the company-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Form AOC-4-17102019_signed
Form DPT-3-28062019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(3)-26102018
Optional Attachment-(1)-26102018
Form AOC-4-26102018_signed
Form MGT-7-20012018_signed
Form AOC-4-20012018_signed
Optional Attachment-(2)-19012018
List of share holders, debenture holders;-19012018
Optional Attachment-(1)-19012018
Details of other Entity(s)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
List of share holders, debenture holders;-25112016
Form MGT-7-25112016_signed
