Company Information

CIN
Status
Date of Incorporation
27 November 1998
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
102,500,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Girish I Jain
Girish I Jain
Director/Designated Partner
over 1 year ago
Rajnesh Inderchand Jain
Rajnesh Inderchand Jain
Director/Designated Partner
over 2 years ago
Pradeep Radheshyam Poddar
Pradeep Radheshyam Poddar
Manager/Secretary
almost 6 years ago

Past Directors

Nitin Vasant Kulkarni
Nitin Vasant Kulkarni
Additional Director
almost 6 years ago
Rameshchandra Jain .
Rameshchandra Jain .
Additional Director
about 11 years ago
Pratap Ratilal Merchant
Pratap Ratilal Merchant
Director
over 23 years ago

Charges

6 Crore
15 October 2018
Hdfc Bank Limited
6 Crore

Documents

Form INC-28-18032020-signed
Optional Attachment-(1)-16032020
Copy of court order or NCLT or CLB or order by any other competent authority.-16032020
Form MGT-7-29122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form DIR-12-17112019_signed
Form AOC-4(XBRL)-17112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102019
Form ADT-1-23102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Optional Attachment-(1)-23102019
Interest in other entities;-23102019
Form MGT-14-19102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form BEN - 2-23092019_signed
Declaration under section 90-23092019
Form DIR-12-12062019_signed
Notice of resignation;-11062019
Optional Attachment-(3)-11062019
Optional Attachment-(1)-11062019
Evidence of cessation;-11062019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Optional Attachment-(2)-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019