Company Information
CIN
Status
Date of Incorporation
16 June 2003
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
5,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Meenal Prakash Salvi
Director/Designated Partner
about 3 years ago
about 3 years ago
Animesh Chandra Goswami
Additional Director
almost 4 years ago
almost 4 years ago
Past Directors
Prakash Vasant Salvi
Director
over 7 years ago
over 7 years ago
Pravin Narayan Kotinkar
Director
over 12 years ago
over 12 years ago
Aniruddha Narayan Rahalkar
Additional Director
about 15 years ago
about 15 years ago
Charges
03 December 2018
Axis Bank Limited
1 Crore
03 December 2018
Axis Bank Limited
0
03 December 2018
Axis Bank Limited
0
03 December 2018
Axis Bank Limited
0
Documents
Form MGT-14-04122020-signed
Optional Attachment-(1)-01122020
Altered articles of association-01122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122020
Optional Attachment-(2)-01122020
Form DPT-3-13112020-signed
Form DPT-3-06102020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-08122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Instrument(s) of creation or modification of charge;-24122018
Form CHG-1-24122018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181224
Form CHG-1-15122018_signed
Instrument(s) of creation or modification of charge;-15122018
Optional Attachment-(2)-15122018
Optional Attachment-(1)-15122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181215
Form AOC-4-04122017_signed
Form MGT-7-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017