Company Information

CIN
Status
Date of Incorporation
07 February 1996
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
636,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Saakar Suresh Yadav
Saakar Suresh Yadav
Director/Designated Partner
almost 2 years ago
Veda Yadav
Veda Yadav
Director/Designated Partner
over 6 years ago

Past Directors

Vandana Yadav
Vandana Yadav
Director
over 27 years ago

Charges

5 Crore
18 March 2017
Icici Bank Limited
2 Crore
26 November 2015
Icici Bank Limited
1 Crore
30 April 2013
Icici Bank Limited
45 Lak
12 December 2006
Icici Bank Limited
92 Lak
20 August 2011
Icici Bank Limited
1 Crore
27 February 2021
Icici Bank Limited
1 Crore
26 November 2015
Others
0
18 March 2017
Others
0
27 February 2021
Others
0
20 August 2011
Icici Bank Limited
0
30 April 2013
Icici Bank Limited
0
12 December 2006
Icici Bank Limited
0
26 November 2015
Others
0
18 March 2017
Others
0
27 February 2021
Others
0
20 August 2011
Icici Bank Limited
0
30 April 2013
Icici Bank Limited
0
12 December 2006
Icici Bank Limited
0

Documents

Form DPT-3-12092020-signed
Form AOC-4-15122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Form AOC - 4 CFS-30112019
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Instrument(s) of creation or modification of charge;-24072019
Form CHG-1-24072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190724
Form DPT-3-29062019
Form ADT-1-07062019_signed
Copy of the intimation sent by company-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Form CHG-1-08052019_signed
Instrument(s) of creation or modification of charge;-08052019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508
Evidence of cessation;-02042019