Company Information

CIN
Status
Date of Incorporation
20 June 1989
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
101,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Narendra Aneja
Narendra Aneja
Director
over 1 year ago
Rajendra Kumar Aneja
Rajendra Kumar Aneja
Director/Designated Partner
about 14 years ago

Past Directors

Harichand Aneja
Harichand Aneja
Director
over 35 years ago

Documents

Form ADT-1-03012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-19112019_signed
Copy of written consent given by auditor-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Copy of the intimation sent by company-07112019
Directors report as per section 134(3)-07112019
Optional Attachment-(1)-07112019
Copy of resolution passed by the company-07112019
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-30102018
Form MGT-7-30102018_signed
Optional Attachment-(1)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-24112017_signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-23112017
Optional Attachment-(2)-23112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112017
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Optional Attachment-(1)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Optional Attachment-(1)-27092017
Form DIR-12-27092017_signed
Evidence of cessation;-27092017
Form MGT-7-19112016_signed