Company Information
CIN
Status
Date of Incorporation
31 May 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 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Shantilal Swarupchand Jain
Director
over 1 year ago
over 1 year ago
Udelal Girdhar Patil
Director/Designated Partner
over 1 year ago
over 1 year ago
Ramdas Garbad Ingale
Director
almost 2 years ago
almost 2 years ago
Past Directors
Ramesh Shivram Varadkar
Additional Director
over 1 year ago
over 1 year ago
Sureshchand Manakchand Bafna
Director
over 18 years ago
over 18 years ago
Charges
12 March 2023
Shree Mahavir Sahakari Bank Ltd
0
12 March 2023
Shree Mahavir Sahakari Bank Ltd
0
12 March 2023
Shree Mahavir Sahakari Bank Ltd
0
Documents
Form DPT-3-09102020-signed
List of share holders, debenture holders;-26122019
Copy of MGT-8-26122019
Form MGT-7-26122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Details of other Entity(s)-30112019
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Form AOC-4-30112019_signed
Form ADT-1-04112019_signed
Copy of resolution passed by the company-04112019
Copy of written consent given by auditor-04112019
Form PAS-3-03052019_signed
Complete record of private placement offers and acceptances in Form PAS-5.-03052019
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.-03052019
Copy of Board or Shareholders? resolution-03052019
Form MGT-14-02052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Copy of board resolution authorizing giving of notice-15042019
List of share holders, debenture holders;-23122018
Copy of MGT-8-23122018
Form MGT-7-23122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Form AOC-4-27102018_signed