Company Information
CIN
Status
Date of Incorporation
17 August 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-
Directors
Rahul Jayant Nachane
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ajita Rahul Nachane
Director
over 18 years ago
over 18 years ago
Past Directors
Pramod Dwarkanath Rajadhyaksha
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Call Center Business Management,Business Administration
Charges
18 November 2008
Bank Of Maharashtra
70 Lak
31 October 2006
Bank Of Maharashtra
70 Lak
24 May 2021
Hdfc Bank Limited
3 Crore
24 May 2021
Hdfc Bank Limited
0
18 November 2008
Bank Of Maharashtra
0
31 October 2006
Bank Of Maharashtra
0
24 May 2021
Hdfc Bank Limited
0
18 November 2008
Bank Of Maharashtra
0
31 October 2006
Bank Of Maharashtra
0
24 May 2021
Hdfc Bank Limited
0
18 November 2008
Bank Of Maharashtra
0
31 October 2006
Bank Of Maharashtra
0
Documents
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19122020
Form MGT-7-19122020_signed
Form MGT-14-17112019_signed
Form AOC-4-16112019_signed
Form MGT-7-10112019_signed
List of share holders, debenture holders;-05112019
Optional Attachment-(1)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019
Altered memorandum of association-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form CHG-4-18072019_signed
Letter of the charge holder stating that the amount has been satisfied-18072019
CERTIFICATE OF SATISFACTION OF CHARGE-20190718
Form DPT-3-25062019
List of share holders, debenture holders;-10122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122018
Directors report as per section 134(3)-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
