Company Information
CIN
Status
Date of Incorporation
17 September 2004
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000
Directors
Sachin Shekharchand Lohade
Director/Designated Partner
about 2 years ago
about 2 years ago
Tina Sampat Rawka
Director
over 2 years ago
over 2 years ago
Past Directors
Sanjay Gunvant Parekh
Director
over 20 years ago
over 20 years ago
Registered Trademarks
[Class : 35] Management Consultancy Services, Business Administration, And Business Management, Office Functions, Business Process Outsourcing, Consulting Included In Class 35.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
Charges
17 March 2016
Hdfc Bank Limited
50 Lak
16 March 2020
Icici Bank Limited
50 Lak
16 March 2020
Others
0
17 March 2016
Hdfc Bank Limited
0
16 March 2020
Others
0
17 March 2016
Hdfc Bank Limited
0
16 March 2020
Others
0
17 March 2016
Hdfc Bank Limited
0
Documents
Form PAS-3-23082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23082020
Complete record of private placement offers and acceptances in Form PAS-5.-23082020
Copy of Board or Shareholders? resolution-23082020
Form MGT-14-21082020-signed
Altered articles of association-01082020
Altered memorandum of association-01082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082020
Form DPT-3-31072020-signed
Instrument(s) of creation or modification of charge;-22072020
Form CHG-1-22072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Letter of the charge holder stating that the amount has been satisfied-01072020
Form CHG-4-01072020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-27062019
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-16082018_signed
Form MGT-7-16082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082018
List of share holders, debenture holders;-11082018
Directors report as per section 134(3)-11082018
