Company Information

CIN
Status
Date of Incorporation
23 July 2003
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 799/-

Directors

Rajeev Surana
Rajeev Surana
Director
over 21 years ago
Anand Sahai
Anand Sahai
Director
over 21 years ago

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-11072019
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form AOC-4-26112018_signed
Form ADT-1-23112018_signed
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
Copy of written consent given by auditor-17112018
Copy of the intimation sent by company-17112018
Copy of resolution passed by the company-17112018
List of share holders, debenture holders;-17112018
List of share holders, debenture holders;-16112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form ADT-1-13102018_signed
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Form ADT-1-05102016_signed
Optional Attachment-(1)-05102016
Copy of written consent given by auditor-05102016
Copy of resolution passed by the company-05102016
Copy of the intimation sent by company-05102016