Company Information

CIN
Status
Date of Incorporation
12 September 2004
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 2022
Paid Up Capital
71,212,000
Authorised Capital
75,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sunanda Bagrodia
Sunanda Bagrodia
Director
about 20 years ago
Santosh Devi Maheshchandra Bagrodia
Santosh Devi Maheshchandra Bagrodia
Director
about 20 years ago

Past Directors

Hridayangam Shailesh Bagrodia
Hridayangam Shailesh Bagrodia
Additional Director
almost 4 years ago

Documents

Shareholders-MGT_7_R78481389_HSKRATHI07_20210414161113.xlsm
Form DPT-3-17032021-signed
Form ADT-1-08012021_signed
Copy of written consent given by auditor-30122020
Copy of resolution passed by the company-30122020
Copy of the intimation sent by company-30122020
Form AOC-4(XBRL)-30122020_signed
Form DPT-3-29122020_signed
List of share holders, debenture holders;-28122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122020
Optional Attachment-(1)-28122020
Form MGT-7-28122020_signed
Form DIR-12-20052019_signed
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
Optional Attachment-(2)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052018
Form DIR-12-19052018_signed
Optional Attachment-(1)-19052018
Declaration by first director-19052018
Form AOC-4(XBRL)-02122017_signed
List of share holders, debenture holders;-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112017
Form MGT-7-29112017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21022017
Form MGT-7-07012017_signed
Form_AOC4-XBRL_Signed_MILINDKANAB_20170105004604.pdf-05012017