Company Information
CIN
Status
Date of Incorporation
23 June 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
30 September 2023
Paid Up Capital
2,100,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Mukeshkumar Harjas Gurbani
Director/Designated Partner
about 1 year ago
about 1 year ago
Nirmala Harjas Gurbani
Director
over 18 years ago
over 18 years ago
Harjas Sanmukhdas Gurbani
Managing Director
over 18 years ago
over 18 years ago
Past Directors
Ravindra Kumar Chandorkar
Director
over 18 years ago
over 18 years ago
Charges
31 March 2015
Bank Of Baroda
45 Lak
31 March 2012
Standard Chartered Bank
2 Crore
18 November 2010
Bank Of Baroda
1 Crore
19 October 2023
Standard Chartered Bank
0
31 March 2015
Bank Of Baroda
0
18 November 2010
Bank Of Baroda
0
31 March 2012
Standard Chartered Bank
0
19 October 2023
Standard Chartered Bank
0
31 March 2015
Bank Of Baroda
0
18 November 2010
Bank Of Baroda
0
31 March 2012
Standard Chartered Bank
0
19 October 2023
Standard Chartered Bank
0
31 March 2015
Bank Of Baroda
0
18 November 2010
Bank Of Baroda
0
31 March 2012
Standard Chartered Bank
0
Documents
Form DPT-3-30122020_signed
Form DPT-3-18092020-signed
Form ADT-1-06032020_signed
Optional Attachment-(1)-02032020
Optional Attachment-(2)-02032020
Copy of the intimation sent by company-02032020
Copy of written consent given by auditor-02032020
Copy of resolution passed by the company-02032020
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
List of share holders, debenture holders;-26112019
Form MGT-7-26112019_signed
Form DPT-3-27062019
Optional Attachment-(1)-27062019
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form ADT-1-19122018_signed
Optional Attachment-(1)-12122018
Copy of resolution passed by the company-12122018
Copy of the intimation sent by company-12122018
Copy of written consent given by auditor-12122018
Optional Attachment-(2)-12122018
Copy of resolution passed by the company-08092018
Optional Attachment-(1)-08092018