Company Information

CIN
Status
Date of Incorporation
02 May 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
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
30,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Suresh Khanderao Chavhanke
Suresh Khanderao Chavhanke
Director/Designated Partner
about 1 year ago
Maya Suresh Chavhanke
Maya Suresh Chavhanke
Director/Designated Partner
over 13 years ago

Past Directors

Akil Moiz Patrawala
Akil Moiz Patrawala
Director
about 13 years ago
Hirenkumar Kishorkumar Devani
Hirenkumar Kishorkumar Devani
Director
about 13 years ago
Shivprasad Tulshiram Kathale
Shivprasad Tulshiram Kathale
Director
over 13 years ago
Ravindra Ranganath Deokar
Ravindra Ranganath Deokar
Director
over 13 years ago

Documents

List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form AOC-4-29112019
Optional Attachment-(1)-01012019
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form AOC-4-01012019_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-12122018
Form AOC-4-02012018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Optional Attachment-(1)-27122017
Form AOC-4-27122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122017
Directors report as per section 134(3)-20122017
Optional Attachment-(1)-20122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-25112017_signed
Copy of resolution passed by the company-20112017
Copy of written consent given by auditor-20112017
Copy of the intimation sent by company-20112017
List of share holders, debenture holders;-04092017
Form MGT-7-04092017_signed
Directors report as per section 134(3)-03052016