Company Information
CIN
Status
Date of Incorporation
06 November 2006
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
25 September 2023
Paid Up Capital
733,530
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Devdutt Modak
Director/Designated Partner
about 1 year ago
about 1 year ago
Uma Venkataraman
Director
over 1 year ago
over 1 year ago
Sandesh Madhukar Kirkire
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Savita Devdutt Modak
Director
almost 2 years ago
almost 2 years ago
Registered Trademarks
[Class : 42] Computer Data (Recovery Of), Computer Data Base (Leasing Access Time To A ), Computer Hardware (Consultancy In The Field Of), Computer Programming, Computer Rental, Computer Software (Maintenance Of), Computer Software (Updating If), Computer Software Design, Computer System Analysis, Consultancy (Intellectual Property), Professional Consultancy, Non Business, S...
[Class : 42] Computer Data (Recovery Of), Computer Data Base (Leasing Access Time To A), Computer Hardware (Consultancy In The Field Of), Computer Programming, Computer Rental, Computer Software (Maintenance Of), Computer Software (Updating If), Computer Software Design, Computer System Analysis, Consultancy (Intellectual Property), Professional Consultancy, Non Business, So...
[Class : 42] Computer Data (Recovery Of), Computer Data Base (Leasing Access Time To A), Computer Hardware (Consultancy In The Field Of), Computer Programming, Computer Rental, Computer Software (Maintenance Of), Computer Software (Updating If), Computer Software Design, Computer System Analysis, Consultancy (Intellectual Property), Professional Consultancy, Non Business, So...
Charges
22 May 2007
Mahesh Sahakari Bank Limited
30 Lak
22 May 2007
Mahesh Sahakari Bank Limited
0
22 May 2007
Mahesh Sahakari Bank Limited
0
22 May 2007
Mahesh Sahakari Bank Limited
0
Documents
Form DPT-3-25092020-signed
Form MGT-7-17012020_signed
List of share holders, debenture holders;-10012020
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form MSME FORM I-30052019_signed
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Directors report as per section 134(3)-27122017
Form AOC-4-27122017_signed
Form DIR-12-25122017_signed
Optional Attachment-(1)-25122017
Form PAS-3-22122016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22122016
Copy of Board or Shareholders? resolution-22122016
Form DIR-12-13122016_signed
Form MGT-7-13122016_signed
Letter of appointment;-12122016
Interest in other entities;-12122016