Company Information

CIN
Status
Date of Incorporation
01 April 2011
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Laxmi Amar Pandit
Laxmi Amar Pandit
Director/Designated Partner
about 1 year ago
Amar Prabhakar Pandit
Amar Prabhakar Pandit
Director/Designated Partner
over 1 year ago
Radhika Shantanu Mukherji
Radhika Shantanu Mukherji
Director/Designated Partner
almost 7 years ago

Charges

1 Crore
26 December 2022
Hdfc Bank Limited
89 Lak
20 June 2022
Hdfc Bank Limited
54 Lak
26 December 2022
Hdfc Bank Limited
0
20 June 2022
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
20 June 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-04042021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201217
Form MGT-14-16122020-signed
Altered memorandum of association-10122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10122020
Altered articles of association-10122020
Optional Attachment-(1)-10122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24112020
Supplementary or Test audit report under section 143-24112020
Form AOC - 4 CFS-24112020
Approval letter for extension of AGM;-20112020
List of share holders, debenture holders;-20112020
Approval letter of extension of financial year or AGM-19112020
Directors report as per section 134(3)-19112020
Statement of Subsidiaries as per section 129 - Form AOC-1-19112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112020
Form AOC-4-19112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Altered memorandum of association-05112020
Form DPT-3-23082020-signed
Form PAS-3-21112019_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.-20112019
Copy of the special resolution authorizing the issue of bonus shares;-20112019
Copy of Board or Shareholders? resolution-20112019
Form SH-7-19112019-signed
Form MGT-14-18112019-signed
Form AOC - 4 CFS-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed