Company Information

CIN
Status
Date of Incorporation
09 March 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
28 September 2023
Paid Up Capital
13,134,510
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satrajit Siva Bhattacharya
Satrajit Siva Bhattacharya
Director
about 1 year ago
Arun Sripad Kulkarni
Arun Sripad Kulkarni
Director/Designated Partner
over 1 year ago
Rajesh Kamal Bagga
Rajesh Kamal Bagga
Director/Designated Partner
over 1 year ago
Suhas Ramchandra Tuljapurkar
Suhas Ramchandra Tuljapurkar
Director/Designated Partner
almost 2 years ago
Vinay Bhalchandra Potdar
Vinay Bhalchandra Potdar
Director/Designated Partner
about 3 years ago
Ramesh Sharma .
Ramesh Sharma .
Director/Designated Partner
over 8 years ago

Past Directors

Sudhir Kumar Jha
Sudhir Kumar Jha
Additional Director
almost 2 years ago
Tarun Shankar Mathur
Tarun Shankar Mathur
Additional Director
over 5 years ago
Anant Vithal Sardeshmukh
Anant Vithal Sardeshmukh
Director
over 6 years ago
Jaideep Prem Kewalramani
Jaideep Prem Kewalramani
Ceo(kmp)
over 6 years ago
Anushree Ashis Saha
Anushree Ashis Saha
Company Secretary
about 10 years ago
Sandeep Pravin Parekh
Sandeep Pravin Parekh
Additional Director
about 12 years ago
Ashok Malhotra
Ashok Malhotra
Additional Director
over 13 years ago
Arun Shah
Arun Shah
Director
over 16 years ago

Charges

6 Crore
18 November 2017
Hdfc Bank Limited
2 Crore
30 October 2019
Hdfc Bank Limited
4 Crore
31 December 2021
Axis Bank Limited
0
18 November 2017
Hdfc Bank Limited
0
30 October 2019
Hdfc Bank Limited
0
31 December 2021
Axis Bank Limited
0
18 November 2017
Hdfc Bank Limited
0
30 October 2019
Hdfc Bank Limited
0
31 December 2021
Axis Bank Limited
0
18 November 2017
Hdfc Bank Limited
0
30 October 2019
Hdfc Bank Limited
0

Documents

Form MGT-6-18022021_signed
Form MGT-6-12112020_signed
Optional Attachment-(2)-12112020
-12112020
Optional Attachment-(1)-12112020
Form MSME FORM I-31102020_signed
Optional Attachment-(1)-28092020
Optional Attachment-(2)-28092020
-28092020
Form SH-7-16092020-signed
Form MGT-14-08092020-signed
Form MGT-6-02092020_signed
Altered memorandum of assciation;-02092020
Altered articles of association;-02092020
Copy of the resolution for alteration of capital;-02092020
-01092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020
Altered memorandum of association-21082020
Altered articles of association-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(1)-21082020
Optional Attachment-(2)-21082020
Form DIR-12-21082020_signed
Form DPT-3-06082020-signed
Form MSME FORM I-15062020_signed
Instrument(s) of creation or modification of charge;-26112019
Form CHG-1-26112019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191126
Form MGT-6-17112019_signed
Form MGT-7-17112019_signed