Company Information

CIN
Status
Date of Incorporation
29 March 2000
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
5,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hatim Mohamedbhai
Hatim Mohamedbhai
Director/Designated Partner
over 1 year ago
Khozema Mohamedbhai
Khozema Mohamedbhai
Director/Designated Partner
over 18 years ago

Past Directors

Tasneem Hatimbhai
Tasneem Hatimbhai
Director
over 18 years ago
Nafisa Mohamedbhai
Nafisa Mohamedbhai
Director
over 22 years ago

Charges

0
11 April 2016
Standard Chartered Bank
5 Crore
30 June 2012
Standard Charterd Bank
2 Crore
05 October 2006
Standard Chartered Bank
3 Crore
11 April 2016
Standard Chartered Bank
0
05 October 2006
Standard Chartered Bank
0
30 June 2012
Standard Charterd Bank
0
11 April 2016
Standard Chartered Bank
0
05 October 2006
Standard Chartered Bank
0
30 June 2012
Standard Charterd Bank
0

Documents

Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-06112019
List of share holders, debenture holders;-06112019
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Form DPT-3-01072019
Form AOC-4-17112018_signed
Form MGT-7-17112018_signed
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-12112018
Form ADT-1-02112018_signed
Copy of written consent given by auditor-30102018
Copy of resolution passed by the company-30102018
Form CHG-4-15012018_signed
Letter of the charge holder stating that the amount has been satisfied-15012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180115
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Directors report as per section 134(3)-01112017
Form ADT-1-30102017_signed
Copy of resolution passed by the company-28102017
Copy of written consent given by auditor-28102017