Company Information

CIN
Status
Date of Incorporation
25 April 2006
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rakesh Ramdas Pawar
Rakesh Ramdas Pawar
Director
over 1 year ago
Nitesh Kabra
Nitesh Kabra
Director
almost 18 years ago

Past Directors

Sunil Kumar Pandey
Sunil Kumar Pandey
Additional Director
over 11 years ago
Shiv Kumar Shitalaprasad Tiwari
Shiv Kumar Shitalaprasad Tiwari
Director
over 11 years ago
Jinendra Kumar Sethi
Jinendra Kumar Sethi
Director
almost 18 years ago

Charges

0
21 August 2012
Il & Fs Trust Company Limited
18 Crore
17 November 2011
Kotak Mahindra Prime Limited
7 Crore
21 August 2012
Il & Fs Trust Company Limited
0
17 November 2011
Kotak Mahindra Prime Limited
0
21 August 2012
Il & Fs Trust Company Limited
0
17 November 2011
Kotak Mahindra Prime Limited
0
21 August 2012
Il & Fs Trust Company Limited
0
17 November 2011
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-18082020-signed
Form INC-22-08072020_signed
Copy of board resolution authorizing giving of notice-08072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Copies of the utility bills as mentioned above (not older than two months)-08072020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-25102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
Optional Attachment-(2)-25102019
Form AOC-4(XBRL)-25102019_signed
Form ADT-1-09102019_signed
Copy of resolution passed by the company-09102019
Copy of written consent given by auditor-09102019
Form BEN - 2-19092019_signed
Optional Attachment-(1)-19092019
Declaration under section 90-19092019
Form DPT-3-29062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-27052019
Copy of written consent given by auditor-27052019
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Optional Attachment-(2)-25102018
Optional Attachment-(1)-25102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102018
Form AOC-4(XBRL)-25102018_signed
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062018
Form AOC-4(XBRL)-27112017_signed