Company Information
CIN
Status
Date of Incorporation
29 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 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
13,850,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Shivnarayan Indrasaran Bansal
Director/Designated Partner
over 3 years ago
over 3 years ago
Yogesh Valajibhai Kotadiya
Director
over 12 years ago
over 12 years ago
Brijesh Dhaduk Bharatbhai
Director
over 13 years ago
over 13 years ago
Past Directors
Dharmesh Navin Kumar Vyas
Director
about 4 years ago
about 4 years ago
Jigneshkumar Dhirajlal Savaliya
Director
over 13 years ago
over 13 years ago
Parthiv Bharatbhai Dhaduk
Director
over 13 years ago
over 13 years ago
Ratnesh Desai
Director
about 14 years ago
about 14 years ago
Vishal Chunilal Sharma
Director
about 15 years ago
about 15 years ago
Gajanan Kashiram Shirsat
Director
about 16 years ago
about 16 years ago
Umesh Premjibhai Mehta
Director
about 16 years ago
about 16 years ago
Charges
10 November 2012
Hdfc Bank Limited
1 Crore
10 November 2012
Hdfc Bank Limited
0
10 November 2012
Hdfc Bank Limited
0
10 November 2012
Hdfc Bank Limited
0
Documents
Form AOC-4-04042021_signed
Form AOC-4-03042021_signed
Form MGT-7-09012021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form MGT-7-07072018_signed
Form 20B-05072018_signed
Form 23AC-05072018_signed
Form AOC-4-05072018_signed
List of share holders, debenture holders;-30062018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Annual return as per schedule V of the Companies Act,1956-30062018
Form66-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313.OCT
FormSchV-241013 for the FY ending on-310313-Revised-1.OCT
Form23AC-241013 for the FY ending on-310313.OCT
Form23AC-200313 for the FY ending on-310311.OCT
FormSchV-200313 for the FY ending on-310311.OCT
Form 2-260213.OCT
List of allottees-260213.PDF
Resltn passed by the BOD-260213.PDF
Form 2-160113.OCT
Resltn passed by the BOD-160113.PDF
List of allottees-160113.PDF
Optional Attachment 1-150113.PDF
MoA - Memorandum of Association-150113.PDF