Company Information

CIN
Status
Date of Incorporation
30 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
580,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manmohan Ranjitsingh Mehta
Manmohan Ranjitsingh Mehta
Director/Designated Partner
over 1 year ago
Sunil Ranjitsingh Mehta
Sunil Ranjitsingh Mehta
Director/Designated Partner
almost 2 years ago

Past Directors

Uma Srinivasan
Uma Srinivasan
Additional Director
almost 14 years ago
Krishnan Venkateswaran Srinivasan
Krishnan Venkateswaran Srinivasan
Additional Director
almost 14 years ago
Kalpana Sunil Mehta
Kalpana Sunil Mehta
Director
almost 19 years ago

Charges

2 Crore
11 December 2018
Icici Bank Limited
2 Crore
22 November 2017
Nkgsb Co-op. Bank Ltd.
75 Lak
24 January 2011
Reliance Capital Ltd
10 Lak
22 November 2017
Others
0
24 January 2011
Reliance Capital Ltd
0
11 December 2018
Others
0
22 November 2017
Others
0
24 January 2011
Reliance Capital Ltd
0
11 December 2018
Others
0
22 November 2017
Others
0
24 January 2011
Reliance Capital Ltd
0
11 December 2018
Others
0

Documents

Form DPT-3-07012021_signed
Form MGT-14-07122020-signed
Optional Attachment-(2)-05122020
Altered articles of association-05122020
Optional Attachment-(1)-05122020
Optional Attachment-(3)-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05122020
Altered memorandum of association-05122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112020
Optional Attachment-(1)-18112020
Altered memorandum of association-18112020
Altered articles of association-18112020
Form MGT-14-26102020_signed
Altered memorandum of association-24102020
Optional Attachment-(1)-24102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Form DPT-3-21092020-signed
Form DIR-12-28082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
Declaration by first director-26082020
Interest in other entities;-26082020
Form SH-7-10022020-signed
Form PAS-3-10022020_signed
Copy of the special resolution authorizing the issue of bonus shares;-10022020
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.-10022020
Copy of Board or Shareholders? resolution-10022020
Form MGT-14-06022020-signed
Altered articles of association;-03022020
Copy of the resolution for alteration of capital;-03022020
Altered memorandum of assciation;-03022020