Company Information

CIN
Status
Date of Incorporation
28 January 1999
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

Anant Mahadev Pednekar
Anant Mahadev Pednekar
Director/Designated Partner
over 5 years ago
Meena Rajendra Kadrekar
Meena Rajendra Kadrekar
Director
almost 26 years ago

Past Directors

Bajrang Ramachandra Sawant
Bajrang Ramachandra Sawant
Director
about 7 years ago
Rajendra Vasant Kadrekar
Rajendra Vasant Kadrekar
Director
almost 26 years ago

Documents

Form DIR-12-07122019_signed
Optional Attachment-(1)-04122019
Form ADT-1-14102019_signed
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form DIR-12-20052019_signed
Form AOC-4-17052019_signed
Form INC-22-29042019_signed
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22042019
Form DIR-12-22042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20042019
Evidence of cessation;-20042019
Notice of resignation;-20042019
Form DIR-12-20042019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-07012019