Company Information
CIN
Status
Date of Incorporation
26 February 1997
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
29 September 2023
Paid Up Capital
164,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Bharat Aniruddha Shah
Director
about 1 year ago
about 1 year ago
Past Directors
Sadhana Bharat Shah
Director
over 3 years ago
over 3 years ago
Padmanabha Nadiguthu Adappa
Director
over 15 years ago
over 15 years ago
Bhumitra Vinodchandra Dholakia
Director
over 16 years ago
over 16 years ago
Amit Hasmukh Samani
Director
over 16 years ago
over 16 years ago
Tejas Bharat Shah
Director
over 18 years ago
over 18 years ago
Lalit Kumar Chhajed
Director
over 27 years ago
over 27 years ago
Registered Trademarks
[Class : 35] Business Management;Business Administration; Office Functions, Personnel Management Consultancy, Services Relating To Public Relations, Publication Of Publicity Texts,Relocation Services For Businesses,Rental Of Publicity Material, Sales Promotion Services For Others, Providing Statistical Information, Systemization Or Compilation Of Information Into Computer Da...
[Class : 42] Legal Services; Professional Non Business Consultancy, Consultation In Environmental Protection, Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis And Research Service; Design And Development Of Computer Software And Services Relating To Same
Charges
11 February 2013
Idbi Bank Limited
6 Lak
21 July 2009
Idbi Bank Limited
40 Lak
11 February 2013
Idbi Bank Limited
0
21 July 2009
Idbi Bank Limited
0
11 February 2013
Idbi Bank Limited
0
21 July 2009
Idbi Bank Limited
0
11 February 2013
Idbi Bank Limited
0
21 July 2009
Idbi Bank Limited
0
Documents
Approval letter of extension of financial year or AGM-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form ADT-1-04122020_signed
Optional Attachment-(1)-04122020
Copy of resolution passed by the company-04122020
Copy of written consent given by auditor-04122020
Evidence of cessation;-25092020
Form DIR-12-25092020_signed
Notice of resignation;-25092020
Form ADT-1-21082020_signed
Copy of resolution passed by the company-21082020
Copy of the intimation sent by company-21082020
Copy of written consent given by auditor-21082020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-23102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Form ADT-1-08102019_signed
Optional Attachment-(1)-08102019
Optional Attachment-(2)-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Optional Attachment-(1)-20052019