Company Information
CIN
Status
Date of Incorporation
30 April 1976
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
29 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vimal Kishor Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Kishor Nandlal Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Nainesh Kishor Shah
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Ketan Khodubhai Solanki
Additional Director
almost 10 years ago
almost 10 years ago
Arvind Lalji Sharma
Additional Director
almost 10 years ago
almost 10 years ago
Parikshit Ramesh Tulsankar
Additional Director
almost 10 years ago
almost 10 years ago
Rakesh Babanrao Borhade
Director
over 14 years ago
over 14 years ago
Rajnikant Nagardas Parekh
Director
over 19 years ago
over 19 years ago
Suresh Vallabhji Vora
Director
almost 20 years ago
almost 20 years ago
Documents
Form DPT-3-18092020-signed
Form BEN - 2-13042020_signed
Optional Attachment-(2)-09042020
Declaration under section 90-09042020
Optional Attachment-(1)-09042020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form AOC-4-16112019_signed
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form DPT-3-26062019
Form INC-22-06052019_signed
Copies of the utility bills as mentioned above (not older than two months)-04052019
Optional Attachment-(1)-04052019
Copy of board resolution authorizing giving of notice-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form DIR-12-13032018_signed
Evidence of cessation;-09032018
Notice of resignation;-09032018
Form DIR-12-05122017_signed
Notice of resignation;-04122017
Evidence of cessation;-04122017
