Company Information

CIN
Status
Date of Incorporation
15 July 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vijay Sachdev
Vijay Sachdev
Director/Designated Partner
about 1 year ago
Madhu Vijay Sachdev
Madhu Vijay Sachdev
Director/Designated Partner
about 1 year ago
Abha Sachdev
Abha Sachdev
Director/Designated Partner
over 19 years ago

Documents

Form MGT-7-080317.OCT
Shareholders-MGT_7_Q73243941_CHANDRESHTG_20170215155216.xlsm
Form AOC-4-261215.OCT
Form ADT-1-171015.OCT
Form23AC-251214 for the FY ending on-310314.OCT
FormSchV-251214 for the FY ending on-310314.OCT
FormSchV-291013 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-291013 for the FY ending on-310313.OCT
Copy of the general meeting resolution.-200513.PDF
AoA - Articles of Association-200513.PDF
Form 67 -Addendum--200513 in respect of Form 23-290313.PDF
AoA - Articles of Association-060513.PDF
Form 67 -Addendum--060513 in respect of Form 23-290313.PDF
Copy of resolution-060513.PDF
Form 4C-190413-300313.PDF
Optional Attachment 1-190413.PDF
Description of securities bought back by company-190413.PDF
Copy of Board Resolution-190413.PDF
Particulars of holders of security-190413.PDF
Resolution passed at the general meeting-190413.PDF
Form 4A-120413.PDF
Form 67 -Addendum--120413 in respect of Form 62-290313.PDF
Form 67 -Addendum--120413 in respect of Form 23-290313.PDF
Copy of members special resolution approving the proposal along with notice and explanatory statement relating there to-120413.PDF
Optional Attachment 2-120413.PDF
Form 23-290313.PDF
Form 4A-290313.PDF
Form 62-290313.PDF
Copy of resolution-290313.PDF