Company Information
CIN
Status
Date of Incorporation
31 May 2000
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
29 September 2023
Paid Up Capital
2,367,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Surajit Shakti Makur
Director/Designated Partner
over 1 year ago
over 1 year ago
Anuj Kapur
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Hitesh Gupta
Director
about 7 years ago
about 7 years ago
Hemang Devendra Doctor
Director
about 19 years ago
about 19 years ago
Devkumar Devendra Doctor
Director
over 24 years ago
over 24 years ago
Vishal Kamal Doctor
Director
over 24 years ago
over 24 years ago
Kamal Jitendra Doctor
Director
over 24 years ago
over 24 years ago
Past Directors
Pragnesh Kasturbhai Kapadia
Additional Director
about 3 years ago
about 3 years ago
Kavita Jhamb
Director
about 4 years ago
about 4 years ago
Sandeep Jayant Potdar
Alternate Director
about 5 years ago
about 5 years ago
Miguel Angel Carrillo Ruiz
Additional Director
about 5 years ago
about 5 years ago
Ernest Warren Cloutier
Additional Director
about 7 years ago
about 7 years ago
Atul Sureshchandra Vachharajani
Alternate Director
about 7 years ago
about 7 years ago
Registered Trademarks
[Class : 39] Transport, Packing, Strong Room Storage, Media Storage, Records Storage, Storage Management, Warehousing, Transaction Processing And Analytics, Other Related Services And Consultancies Included In Class 39
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Charges
26 September 2014
Kotak Mahindra Bank Limited
18 Crore
25 September 2007
Hdfc Bank Limited
23 Crore
10 May 2007
Hdfc Bank Limited
23 Crore
01 February 2003
United Bank Of India
70 Lak
10 May 2007
Hdfc Bank Limited
0
01 February 2003
United Bank Of India
0
25 September 2007
Hdfc Bank Limited
0
26 September 2014
Others
0
10 May 2007
Hdfc Bank Limited
0
01 February 2003
United Bank Of India
0
25 September 2007
Hdfc Bank Limited
0
26 September 2014
Others
0
10 May 2007
Hdfc Bank Limited
0
01 February 2003
United Bank Of India
0
25 September 2007
Hdfc Bank Limited
0
26 September 2014
Others
0
Documents
Form MGT-14-23122020_signed
Form DIR-12-23122020_signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Optional Attachment-(4)-22122020
Optional Attachment-(3)-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122020
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Optional Attachment-(1)-01072020
Optional Attachment-(2)-01072020
Evidence of cessation;-01072020
Form DIR-12-01072020_signed
Notice of resignation;-01072020
Optional Attachment-(4)-01072020
Optional Attachment-(3)-01072020
Form INC-22-30062020_signed
Copies of the utility bills as mentioned above (not older than two months)-30062020
Optional Attachment-(1)-30062020
Optional Attachment-(2)-30062020
Copy of board resolution authorizing giving of notice-30062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Form MSME FORM I-22062020_signed
Notice of resignation;-20062020
Evidence of cessation;-20062020
Form DIR-12-20062020_signed
Form MGT-14-02062020_signed
Optional Attachment-(2)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Optional Attachment-(1)-02062020