Company Information

CIN
Status
Date of Incorporation
21 February 1989
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
1,400,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Bharadwaj Handanakere Nagaraja Rao
Vivek Bharadwaj Handanakere Nagaraja Rao
Director/Designated Partner
about 1 year ago
Rajesh Ramesh Ratnaparkhi
Rajesh Ramesh Ratnaparkhi
Managing Director
over 1 year ago
Aparna Rajesh Ratnaparkhi
Aparna Rajesh Ratnaparkhi
Whole Time Director
over 10 years ago

Past Directors

Madhav Prabhakar Kawthekar
Madhav Prabhakar Kawthekar
Director
almost 25 years ago
Deepak Shivnandanlal Shrivastava
Deepak Shivnandanlal Shrivastava
Director
almost 25 years ago

Charges

72 Lak
01 August 2019
Hdfc Bank Limited
72 Lak
21 March 1990
State Bank Of India
4 Lak
01 August 2019
Hdfc Bank Limited
0
21 March 1990
State Bank Of India
0
01 August 2019
Hdfc Bank Limited
0
21 March 1990
State Bank Of India
0

Documents

Form DPT-3-08012021_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201029
Form MGT-14-26102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201026
Altered articles of association-14102020
Optional Attachment-(1)-14102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102020
Altered memorandum of association-14102020
Altered articles of association-28092020
Altered memorandum of association-28092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form DPT-3-23082020-signed
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Instrument(s) of creation or modification of charge;-17092019
Form CHG-1-17092019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Form DPT-3-24072019
List of share holders, debenture holders;-28102018
Form MGT-7-28102018_signed
Form AOC-4-28102018_signed