Company Information

CIN
Status
Date of Incorporation
26 June 2010
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

Arvind Maganbhai Darji
Arvind Maganbhai Darji
Director
about 1 year ago
Surabhi Arvind Darji
Surabhi Arvind Darji
Director/Designated Partner
almost 2 years ago

Past Directors

Manisha Darji
Manisha Darji
Director
over 14 years ago

Documents

List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form AOC-4-11112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Copy of resolution passed by the company-15102018
Copy of written consent given by auditor-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Copy of the intimation sent by company-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Form DIR-12-08102018_signed
Form ADT-3-29092018-signed
Resignation letter-27092018
Optional Attachment-(3)-21082018
Optional Attachment-(2)-21082018
Optional Attachment-(1)-21082018
Notice of resignation;-21082018
Evidence of cessation;-21082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
Form DIR-12-21082018_signed
Optional Attachment-(4)-21082018
Directors report as per section 134(3)-29032018
List of share holders, debenture holders;-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed