Company Information

CIN
Status
Date of Incorporation
20 March 1975
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Liane Milan Luthria
Liane Milan Luthria
Director/Designated Partner
almost 2 years ago
Jehangir Homi Mehta
Jehangir Homi Mehta
Director
almost 2 years ago
Anaheeta Homi Mehta
Anaheeta Homi Mehta
Director
about 33 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Form AOC-4-17122018_signed
Form ADT-1-16112018_signed
Copy of the intimation sent by company-16112018
Copy of resolution passed by the company-16112018
Copy of written consent given by auditor-16112018
List of share holders, debenture holders;-09112018
Form MGT-7-09112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Form AOC-4-14022018_signed
List of share holders, debenture holders;-18012018
Form MGT-7-18012018_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Optional Attachment-(2)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
Optional Attachment-(1)-01122016
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form ADT-1-10102016_signed
Copy of resolution passed by the company-10102016
Copy of written consent given by auditor-10102016
Copy of the intimation sent by company-10102016
Copy of the intimation sent by company-17052016