Company Information

CIN
Status
Date of Incorporation
14 August 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
26 September 2023
Paid Up Capital
8,311,170
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Geetika Anilkumar Aggarwal
Geetika Anilkumar Aggarwal
Additional Director
about 1 year ago
Karan Surajkumar Saraogi
Karan Surajkumar Saraogi
Director/Designated Partner
almost 2 years ago
Sharda Omprakash Saraogi
Sharda Omprakash Saraogi
Additional Director
over 7 years ago
Giby Mathew
Giby Mathew
Director
over 18 years ago
Vineet Suchanti
Vineet Suchanti
Director
over 18 years ago

Past Directors

Sonali Surajkumar Saraogi
Sonali Surajkumar Saraogi
Additional Director
almost 4 years ago
Niru Shivkumar Kanodia
Niru Shivkumar Kanodia
Director
over 7 years ago
Surajkumar Omprakash Saraogi
Surajkumar Omprakash Saraogi
Director
over 11 years ago
Sangeet Rajesh Lakkar
Sangeet Rajesh Lakkar
Director
over 11 years ago
Amitkumar Mukundkumar Rungta
Amitkumar Mukundkumar Rungta
Additional Director
almost 13 years ago
Pushkaraj Vilas Shete
Pushkaraj Vilas Shete
Director
over 13 years ago
Uday Shankarrao Patil
Uday Shankarrao Patil
Director
over 17 years ago
Regi Jacob
Regi Jacob
Director
over 18 years ago

Documents

Form PAS-6-04112020_signed
Form DPT-3-11092020-signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DPT-3-30062019
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form MGT-14-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Optional Attachment-(1)-09102018
Copy of written consent given by auditor-09102018
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form MGT-14-28102017_signed
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Evidence of cessation;-27102017