Company Information
CIN
Status
Date of Incorporation
30 May 2000
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 199/-
Directors
Shreyas Jaswantlal Shah
Director/Designated Partner
about 1 year ago
about 1 year ago
Pooja Ajay Porwal
Director
over 1 year ago
over 1 year ago
Ajay Krishanchandir Porwal
Director
over 1 year ago
over 1 year ago
Registered Trademarks
[Class : 16] Paper And Paper Articles, Carboards And Carbords Articles, Printed Matter, Newspapers And Periodicals, Books, Book Binding Materials, Photographs, Stationery, Typewriters And Office Requisites (Other Than Furniture), Instructions And Teaching Material (Other Than Appartus), Playing Cards, (Printer) Type And Cliches (Stereotype) Included In Class 16.
[Class : 16] Paper And Paper Articles, Cardboard And Cardboards Articles; Printed Matter; Newspapers And Periodicals, Books; Book Binding Materials; Photographs; Stationery, Typewriters And Office Requisites (Other Than Furniture); Instructional And Teaching Material (Other Than Appartus ); Playing Cards; (Printer) Type And Cliches (Stereotype).
[Class : 16] Paper And Articles, Cardboards And Cardboards Articles, Printed Matter, Newspapers And Periodicals Books, Book Binding Materials, Photographs, Stationery, Typewriters And Office Requisites (Other Than Furniture), Instructions And Teaching Material (Other Than Apparatus), Playing Cards, (Printer) Type And Cliches (Stereotype).
Documents
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form DPT-3-27062019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Directors report as per section 134(3)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-25112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-28112016_signed
Directors report as per section 134(3)-26112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-121215.OCT