Company Information
CIN
Status
Date of Incorporation
09 November 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
345,001,000
Authorised Capital
345,500,000
Financials All Documents available from MCA @Rs 799/-
Directors
Vaibhav Sanghavi
Director/Designated Partner
over 1 year ago
over 1 year ago
Radha Kapoor Khanna
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Roshini Kapoor
Director/Designated Partner
about 2 years ago
about 2 years ago
Aditya Khanna
Director
over 5 years ago
over 5 years ago
Raakhe Kapoor Tandon
Director/Designated Partner
over 5 years ago
over 5 years ago
Bindu Rana Kapoor
Director
almost 18 years ago
almost 18 years ago
Past Directors
Pradeep Kumar
Additional Director
over 5 years ago
over 5 years ago
Sandeep Chopra
Director
over 9 years ago
over 9 years ago
Documents
Form ADT-3-13122020_signed
Resignation letter-12122020
Form INC-22-03102020_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03102020
Copies of the utility bills as mentioned above (not older than two months)-03102020
Optional Attachment-(1)-03102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102020
Copy of board resolution authorizing giving of notice-03102020
Optional Attachment-(1)-09072020
Evidence of cessation;-09072020
Form DIR-12-09072020_signed
Notice of resignation;-09072020
Evidence of cessation;-16062020
Optional Attachment-(1)-16062020
Form DIR-12-16062020_signed
Form DIR-12-21012020_signed
Optional Attachment-(1)-15012020
Notice of resignation;-15012020
Evidence of cessation;-15012020
Form MGT-7-21122019_signed
Copy of MGT-8-19122019
List of share holders, debenture holders;-19122019
Form MGT-14-28112019_signed
Form AOC-4(XBRL)-27112019_signed
Optional Attachment-(2)-25112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Optional Attachment-(1)-25112019
Optional Attachment-(2)-22112019
Optional Attachment-(1)-22112019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22112019