Company Information

CIN
Status
Date of Incorporation
27 May 2005
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
200,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Shobhna Khanna
Shobhna Khanna
Director/Designated Partner
almost 2 years ago
Shilpa Khanna Thakkar
Shilpa Khanna Thakkar
Director/Designated Partner
over 14 years ago
Satish Khanna
Satish Khanna
Director/Designated Partner
over 19 years ago

Past Directors

Varun Khanna
Varun Khanna
Additional Director
over 16 years ago

Charges

2 Crore
28 September 2017
Icici Bank Limited
2 Crore
27 January 2016
Daimler Financial Services India Private Limited
45 Lak
25 April 2023
Others
0
28 September 2017
Others
0
27 January 2016
Others
0
25 April 2023
Others
0
28 September 2017
Others
0
27 January 2016
Others
0
25 April 2023
Others
0
28 September 2017
Others
0
27 January 2016
Others
0

Documents

Form MGT-14-18012021-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13012021
Altered articles of association-13012021
Optional Attachment-(2)-13012021
Optional Attachment-(1)-13012021
Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020
List of share holders, debenture holders;-31122020
Altered articles of association-31122020
Approval letter for extension of AGM;-31122020
Form MGT-7-31122020
Form DPT-3-28122020-signed
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-07102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102019
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Form DPT-3-25062019
Auditor?s certificate-25062019
Form INC-22-07032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-27022019
Optional Attachment-(1)-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019