Company Information
CIN
Status
Date of Incorporation
27 June 2006
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 2022
Paid Up Capital
12,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Rohit Madan Shetty
Director/Designated Partner
over 1 year ago
over 1 year ago
Sachin Laxmichand Savla
Director/Designated Partner
over 1 year ago
over 1 year ago
Tejonidhi Vidyasagar Bhandare
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramakant Govale
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Rajendra Tejram Joshi
Director/Designated Partner
about 2 years ago
about 2 years ago
Pradeep Motilal Jaiswal
Director
over 6 years ago
over 6 years ago
Dinesh Navnitlal Modi
Director
over 18 years ago
over 18 years ago
Past Directors
Pankaj Shardul Pandya
Additional Director
about 2 years ago
about 2 years ago
Rajesh Barthwal
Additional Director
almost 3 years ago
almost 3 years ago
Rohit Madhav Kelkar
Additional Director
over 3 years ago
over 3 years ago
Amit Khanduja
Additional Director
almost 9 years ago
almost 9 years ago
Narendra Surendra Kamath
Director
over 9 years ago
over 9 years ago
Nikita Monil Choksi
Additional Director
over 9 years ago
over 9 years ago
Rohit Sharma
Director
over 13 years ago
over 13 years ago
Subramanian Venkatraman
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 28] Games And Playthings. Gymnastic And Sporting Articles Not Included In Other Classes: Decorations For Christmas Trees[Class : 35] Advertising, Business Management, Business Admimstration; Office Functions[Class : 38] Telecommunications[Class : 41] Education; Providing O/Training; Entertainment; Sporting And Cllitural Activities[Class : 42] Scientific And Technolo...
Charges
29 May 2012
Reliance Capital Ltd
6 Crore
14 February 2007
Icici Bank Limited
10 Lak
19 June 2008
Kotak Mahindra Prime Limited
7 Lak
29 May 2012
Reliance Capital Ltd
0
19 June 2008
Kotak Mahindra Prime Limited
0
14 February 2007
Icici Bank Limited
0
29 May 2012
Reliance Capital Ltd
0
19 June 2008
Kotak Mahindra Prime Limited
0
14 February 2007
Icici Bank Limited
0
29 May 2012
Reliance Capital Ltd
0
19 June 2008
Kotak Mahindra Prime Limited
0
14 February 2007
Icici Bank Limited
0
Documents
Form DPT-3-01052020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4(XBRL)-12122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06122019
Form ADT-3-16112019_signed
Resignation letter-24102019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-25062019
Form DIR-12-30052019_signed
Evidence of cessation;-29052019
Notice of resignation;-29052019
Form DIR-12-29052019
Form DIR-12-07052019_signed
Optional Attachment-(1)-06052019
Notice of resignation;-06052019
Evidence of cessation;-06052019
Form INC-22-01022019_signed
Copies of the utility bills as mentioned above (not older than two months)-01022019
Optional Attachment-(2)-01022019
Optional Attachment-(1)-01022019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01022019
Copy of board resolution authorizing giving of notice-01022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Form AOC-4(XBRL)-07122018_signed
Form MGT-7-15102018_signed