Company Information

CIN
Status
Date of Incorporation
05 March 2004
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
1,000,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madhuri Akash Dalal
Madhuri Akash Dalal
Director/Designated Partner
over 3 years ago

Past Directors

Anant Bhaurao Khamankar
Anant Bhaurao Khamankar
Additional Director
over 7 years ago
Dady Kaikhushru Contractor
Dady Kaikhushru Contractor
Director
almost 21 years ago
Gulshan Ardeshir Contractor
Gulshan Ardeshir Contractor
Director
almost 21 years ago
Ardeshir Dady Contractor
Ardeshir Dady Contractor
Director
almost 21 years ago

Documents

Form DIR-12-12022020_signed
Optional Attachment-(1)-12022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022020
Approval letter for extension of AGM;-08122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122019
Optional Attachment-(1)-08122019
Directors report as per section 134(3)-08122019
List of share holders, debenture holders;-08122019
Approval letter of extension of financial year or AGM-08122019
Form DIR-12-08122019_signed
Form AOC-4-08122019_signed
Form MGT-7-08122019_signed
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Form ADT-1-21062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form DIR-12-06052019_signed
Notice of resignation;-04052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052019
Evidence of cessation;-04052019
Optional Attachment-(1)-04052019
Optional Attachment-(3)-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(4)-04052019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018