Company Information

CIN
Status
Date of Incorporation
12 December 2001
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
3,500,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Rajkumari Harbhajan Singh
Rajkumari Harbhajan Singh
Director
about 23 years ago
Harbhajan Darshan Lal Singh
Harbhajan Darshan Lal Singh
Director
about 23 years ago

Past Directors

Priya Murlidhar Chaini
Priya Murlidhar Chaini
Director
about 23 years ago

Charges

1 Crore
06 October 2004
Vijaya Bank
1 Crore
06 October 2004
Vijaya Bank
0
06 October 2004
Vijaya Bank
0
06 October 2004
Vijaya Bank
0

Documents

Form ADT-3-24102019
Resignation letter-24102019
Optional Attachment-(1)-16052017
List of share holders, debenture holders;-16052017
Directors report as per section 134(3)-16052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052017
Form MGT-7-16052017_signed
Form AOC-4-16052017_signed
Form AOC-4-15052017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052017
Directors report as per section 134(3)-13052017
Optional Attachment-(1)-13052017
Form ADT-1-05052017_signed
Copy of the intimation sent by company-05052017
Copy of written consent given by auditor-05052017
Form 2-041013.OCT
List of allottees-041013.PDF
Form 23B for period 010412 to 310313-091012.OCT
FormSchV-021112 for the FY ending on-310312.OCT
Form23AC-021112 for the FY ending on-310312.OCT
Form 23B for period 010411 to 310312-071011.OCT
FormSchV-301111 for the FY ending on-310311.OCT
Form23AC-301111 for the FY ending on-310311.OCT
Form23AC-120511 for the FY ending on-310310.OCT
FormSchV-120511 for the FY ending on-310310.OCT
Additional attachment to Form 23AC-140110 for the FY ending on-310309.OCT
FormSchV-140110 for the FY ending on-310307-Revised-2.OCT
FormSchV-140110 for the FY ending on-310308-Revised-1.OCT
FormSchV-140110 for the FY ending on-310309.OCT
Form23AC-140110 for the FY ending on-310309.OCT