Company Information

CIN
Status
Date of Incorporation
08 October 1999
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
27 September 2023
Paid Up Capital
3,750,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amit Gangwal
Amit Gangwal
Director/Designated Partner
about 1 year ago
Vikas Vinod Kanoi
Vikas Vinod Kanoi
Director/Designated Partner
about 1 year ago
Rachana Vipul Hingarajia
Rachana Vipul Hingarajia
Director/Designated Partner
over 1 year ago
Jignesh Pravinchandra Sanghavi
Jignesh Pravinchandra Sanghavi
Director
over 13 years ago
Deepak Yeshwant Chitnis
Deepak Yeshwant Chitnis
Director
over 24 years ago
Kamal Khetan
Kamal Khetan
Director/Designated Partner
over 25 years ago

Past Directors

Madan Gopal Gupta
Madan Gopal Gupta
Director
over 16 years ago
Anand Trivedi
Anand Trivedi
Director
over 22 years ago

Charges

5 Crore
20 May 2002
Axis Bank Limited
1 Crore
19 June 2001
Uti Bank Ltd.
1 Crore
17 June 2001
Uti Bank Ltd.
1 Crore
28 April 2000
Rupee Co-operative Bank Ltd.
1 Crore
17 June 2001
Uti Bank Ltd.
0
20 May 2002
Axis Bank Limited
0
19 June 2001
Uti Bank Ltd.
0
28 April 2000
Rupee Co-operative Bank Ltd.
0
17 June 2001
Uti Bank Ltd.
0
20 May 2002
Axis Bank Limited
0
19 June 2001
Uti Bank Ltd.
0
28 April 2000
Rupee Co-operative Bank Ltd.
0

Documents

Form AOC-4(XBRL)-04042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form BEN - 2-05122019_signed
Declaration under section 90-05122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12112019
Form AOC-4(XBRL)-12112019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Form ADT-1-09102018_signed
Copy of written consent given by auditor-09102018
Copy of resolution passed by the company-09102018
Form MGT-14-16062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12062018
Form AOC-4(XBRL)-12062018_signed
Form ADT-1-17042018_signed
Copy of written consent given by auditor-17042018
Copy of the intimation sent by company-17042018
Copy of resolution passed by the company-17042018
List of share holders, debenture holders;-13102017
Form MGT-7-13102017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112016