Company Information
CIN
Status
Date of Incorporation
10 November 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kalpesh Keshav Shelar
Director/Designated Partner
over 5 years ago
over 5 years ago
Bhagwat Swarup Sharma
Director
over 15 years ago
over 15 years ago
Kapil Wadhawan
Director
over 15 years ago
over 15 years ago
Dheeraj Rajeshkumar Wadhawan
Director
almost 19 years ago
almost 19 years ago
Aruna Rajeshkumar Wadhawan
Director
about 19 years ago
about 19 years ago
Past Directors
Ashwini Kumar Chaturvedi
Director
over 9 years ago
over 9 years ago
Sanket Hemant Pawaskar
Director
about 10 years ago
about 10 years ago
Jayesh Navin Khona
Additional Director
over 16 years ago
over 16 years ago
Vijay Shankar Tambe
Additional Director
almost 17 years ago
almost 17 years ago
Krishnakumar Ponniah
Director
almost 19 years ago
almost 19 years ago
Malti Rakeshkumar Wadhawan
Director
about 19 years ago
about 19 years ago
Charges
26 April 2008
Axis Bank Limited
25 Crore
14 June 2008
Axis Bank Limited
13 Crore
18 April 2007
Union Bank Of India
25 Crore
18 April 2007
Union Bank Of India
0
14 June 2008
Axis Bank Limited
0
26 April 2008
Axis Bank Limited
0
18 April 2007
Union Bank Of India
0
14 June 2008
Axis Bank Limited
0
26 April 2008
Axis Bank Limited
0
18 April 2007
Union Bank Of India
0
14 June 2008
Axis Bank Limited
0
26 April 2008
Axis Bank Limited
0
Documents
Form DIR-11-09122020_signed
Proof of dispatch-08122020
Acknowledgement received from company-08122020
Notice of resignation filed with the company-08122020
Form DIR-12-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Optional Attachment-(1)-03102019
List of share holders, debenture holders;-03102019
Optional Attachment-(1)-03102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019
Evidence of cessation;-03102019
Notice of resignation;-03102019
Optional Attachment-(2)-03102019
Optional Attachment-(3)-03102019
Form DIR-12-03102019_signed
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Optional Attachment-(1)-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Directors report as per section 134(3)-22122017
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082017
Directors report as per section 134(3)-02082017
List of share holders, debenture holders;-02082017
Form AOC-4-02082017_signed
Form MGT-7-02082017_signed
Optional Attachment-(2)-13092016