Company Information

CIN
Status
Date of Incorporation
27 December 2002
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajendra Tulsidas Katore
Rajendra Tulsidas Katore
Director/Designated Partner
over 1 year ago
Mukesh Jain
Mukesh Jain
Director/Designated Partner
over 1 year ago
Anita Rajendra Katore
Anita Rajendra Katore
Director/Designated Partner
over 12 years ago

Past Directors

Sushilkumar Madanlal Jain
Sushilkumar Madanlal Jain
Director
over 16 years ago
Sonu Jain
Sonu Jain
Director
over 16 years ago
Salim Ibrahimbhai Jaka
Salim Ibrahimbhai Jaka
Additional Director
almost 18 years ago

Charges

24 Crore
31 December 2012
Bank Of Maharashtra
11 Crore
25 November 2020
The Federal Bank Ltd
24 Crore
25 November 2020
Others
0
31 December 2012
Bank Of Maharashtra
0
25 November 2020
Others
0
31 December 2012
Bank Of Maharashtra
0
25 November 2020
Others
0
31 December 2012
Bank Of Maharashtra
0

Documents

Form BEN - 2-08032020_signed
Declaration under section 90-08032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Directors report as per section 134(3)-08122019
List of share holders, debenture holders;-08122019
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Form DPT-3-16072019
Form 20B-08042019_signed
Form MGT-7-08042019_signed
Annual return as per schedule V of the Companies Act,1956-07042019
List of share holders, debenture holders;-07042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form ADT-1-06122017_signed
Form MGT-7-06122017_signed
Form INC-22-05122017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122017
Copies of the utility bills as mentioned above (not older than two months)-05122017
Form MGT-14-04122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Directors report as per section 134(3)-02122017
Form AOC-4-02122017_signed
Copy of the intimation sent by company-27112017
Copy of written consent given by auditor-27112017
Copy of resolution passed by the company-27112017