Company Information
CIN
Status
Date of Incorporation
22 June 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
155,000,000
Authorised Capital
155,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ratnesh Chaturvedi
Director/Designated Partner
about 1 year ago
about 1 year ago
Arvind Kumar Chaturvedi
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Deepak Chaturvedi
Additional Director
over 6 years ago
over 6 years ago
Pramod Kashinath Patil
Director
about 9 years ago
about 9 years ago
Madan Gopal Chaturvedi
Director
over 17 years ago
over 17 years ago
Arvind Chaturvedi
Director
over 18 years ago
over 18 years ago
Charges
09 May 2017
Union Bank Of India
23 Crore
17 June 2011
Hdfc Bank Limited
68 Lak
24 June 2009
Union Bank Of India
10 Lak
10 May 2011
Union Bank Of India
1 Crore
10 May 2011
Union Bank Of India
2 Crore
08 October 2011
Union Bank Of India
4 Crore
10 May 2011
Union Bank Of India
3 Crore
09 May 2017
Others
0
24 June 2009
Union Bank Of India
0
10 May 2011
Union Bank Of India
0
08 October 2011
Union Bank Of India
0
10 May 2011
Union Bank Of India
0
17 June 2011
Hdfc Bank Limited
0
10 May 2011
Union Bank Of India
0
09 May 2017
Others
0
24 June 2009
Union Bank Of India
0
10 May 2011
Union Bank Of India
0
08 October 2011
Union Bank Of India
0
10 May 2011
Union Bank Of India
0
17 June 2011
Hdfc Bank Limited
0
10 May 2011
Union Bank Of India
0
09 May 2017
Others
0
24 June 2009
Union Bank Of India
0
10 May 2011
Union Bank Of India
0
08 October 2011
Union Bank Of India
0
10 May 2011
Union Bank Of India
0
17 June 2011
Hdfc Bank Limited
0
10 May 2011
Union Bank Of India
0
Documents
Optional Attachment-(3)-30102019
Form DIR-12-30102019_signed
Optional Attachment-(2)-30102019
Optional Attachment-(1)-30102019
Notice of resignation;-09042019
Form DIR-12-09042019_signed
Evidence of cessation;-09042019
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Copy of MGT-8-28122018
Form DIR-12-28122018_signed
Optional Attachment-(1)-28122018
Form MGT-7-28122018_signed
Form AOC-4(XBRL)-28122018_signed
Optional Attachment-(2)-23082018
Evidence of cessation;-23082018
Form DIR-12-23082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Optional Attachment-(1)-23082018
Notice of resignation;-23082018
List of share holders, debenture holders;-27042018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
Optional Attachment-(1)-27042018
Form AOC-4(XBRL)-27042018_signed
Form MGT-7-27042018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10042018
Form AOC-4(XBRL)-10042018_signed
Form GNL-2-15012018-signed
Optional Attachment-(2)-08012018