Company Information

CIN
Status
Date of Incorporation
19 September 1995
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
600,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hitesh Kanubhai Naik
Hitesh Kanubhai Naik
Director/Designated Partner
over 1 year ago
Santosh Ranvir Oberoi
Santosh Ranvir Oberoi
Director
almost 2 years ago
Vikas Ranvir Oberoi
Vikas Ranvir Oberoi
Director
over 26 years ago

Past Directors

Ranvir Dindayal Oberoi
Ranvir Dindayal Oberoi
Director
over 26 years ago

Charges

0
20 February 2002
Uti Bank Limited
44 Crore
20 February 2002
Uti Bank Limited
0
20 February 2002
Uti Bank Limited
0
20 February 2002
Uti Bank Limited
0
20 February 2002
Uti Bank Limited
0
20 February 2002
Uti Bank Limited
0

Documents

Form AOC-4-24122020_signed
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DPT-3-20102020-signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Optional Attachment-(1)-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-27062019
Form ADT-1-05062019_signed
Copy of resolution passed by the company-05062019
Copy of written consent given by auditor-05062019
Optional Attachment-(1)-05062019
Optional Attachment-(2)-05062019
Optional Attachment-(1)-17112018
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Form AOC-4-31102018_signed
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
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Form AOC-4-26102017_signed