Company Information
CIN
Status
Date of Incorporation
27 December 2004
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
27 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Jimmy Naval Guzdar
Director/Designated Partner
about 20 years ago
about 20 years ago
Jaspreet Singh Saroya
Director/Designated Partner
about 20 years ago
about 20 years ago
Charges
30 September 2015
Rbl Bank Limited
1 Crore
16 November 2006
Hdfc Bank Limited
1 Crore
30 September 2015
Rbl Bank Limited
0
16 November 2006
Hdfc Bank Limited
0
30 September 2015
Rbl Bank Limited
0
16 November 2006
Hdfc Bank Limited
0
30 September 2015
Rbl Bank Limited
0
16 November 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-11112020-signed
Form MSME FORM I-24092020_signed
Form MSME FORM I-22092020_signed
Form DPT-3-22062020-signed
Form MGT-7-20112019_signed
Form AOC-4-19112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18112019
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form MGT-14-26102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019
Form AOC-5-30072019-signed
Copy of board resolution-16072019
Form DPT-3-27062019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-31102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form ADT-1-11102018_signed
Optional Attachment-(1)-11102018
Optional Attachment-(2)-11102018
Copy of resolution passed by the company-11102018
Copy of written consent given by auditor-11102018
Copy of the intimation sent by company-11102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017