Company Information

CIN
Status
Date of Incorporation
11 August 2000
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
30 September 2023
Paid Up Capital
5,285,000
Authorised Capital
6,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Kapil Sushil Gupta
Kapil Sushil Gupta
Director
over 1 year ago
Vishnu Prasad Garg
Vishnu Prasad Garg
Director
over 2 years ago

Charges

75 Lak
30 December 2013
Axis Bank Limited
75 Lak
30 December 2013
Axis Bank Limited
0
30 December 2013
Axis Bank Limited
0
30 December 2013
Axis Bank Limited
0

Documents

Form DPT-3-05052020-signed
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Form DPT-3-21062019
Form AOC - 4 CFS-20122018_signed
Supplementary or Test audit report under section 143-19122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122018
Form MGT-7-21102018_signed
Form AOC-4-21102018_signed
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102018
List of share holders, debenture holders;-19102018
Optional Attachment-(1)-19102018
Form AOC - 4 CFS-08122017_signed
Supplementary or Test audit report under section 143-29112017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017
Form MGT-7-14102017_signed
Form AOC-4-14102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Directors report as per section 134(3)-13102017
List of share holders, debenture holders;-13102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13102017
Form MGT-14-27122016_signed