Company Information
CIN
Status
Date of Incorporation
24 February 2007
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
06 September 2023
Paid Up Capital
30,000,000
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Atul Harkishandas Mehta
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Hemalatha Shiva Ganesh
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Past Directors
Shruti Shiva Ganesh
Director
almost 7 years ago
almost 7 years ago
Venkatesh Subramanian Iyer
Director
almost 18 years ago
almost 18 years ago
Ganesh Shiva Ganesh
Director
almost 18 years ago
almost 18 years ago
Charges
26 April 2017
Housing Development Finance Corporation Limited
3 Crore
17 May 2023
Hdfc Bank Limited
0
26 April 2017
Others
0
17 May 2023
Hdfc Bank Limited
0
26 April 2017
Others
0
17 May 2023
Hdfc Bank Limited
0
26 April 2017
Others
0
Documents
Form DPT-3-10122020-signed
Interest in other entities;-27082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082020
Evidence of cessation;-27082020
Optional Attachment-(2)-27082020
Optional Attachment-(3)-27082020
Optional Attachment-(1)-27082020
Notice of resignation;-27082020
Form DIR-12-27082020_signed
Form DPT-3-16042020-signed
Form SH-7-06032020-signed
Form SH-7-18022020-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-18022020
Copy of Board resolution authorizing redemption of redeemable preference shares;-28012020
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-24062019
Form MGT-14-05022019_signed
Optional Attachment-(2)-05022019
Optional Attachment-(1)-05022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05022019
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed