Company Information

CIN
Status
Date of Incorporation
18 November 1993
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
02 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Mangesh Nadkarni
Sandeep Mangesh Nadkarni
Director/Designated Partner
over 1 year ago
Hemul Ramesh Shah
Hemul Ramesh Shah
Director
over 10 years ago
Dina Chetan Shah
Dina Chetan Shah
Director/Designated Partner
about 31 years ago

Past Directors

Navnitlal Ratanji Shah
Navnitlal Ratanji Shah
Director
about 31 years ago

Documents

Form MGT-7-03012021_signed
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4(XBRL)-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
Optional Attachment-(1)-25112020
Form MGT-14-01102020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102019
Optional Attachment-(1)-03102019
Form AOC-4(XBRL)-03102019_signed
Form ADT-1-25092019_signed
Copy of resolution passed by the company-24092019
Copy of written consent given by auditor-24092019
Form BEN - 2-02082019_signed
Declaration under section 90-29072019
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018
Form AOC-4(XBRL)-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21122018
Form MGT-14-13062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062018
Form MGT-6-26042018_signed
-24042018
Form MGT-7-13112017_signed
List of share holders, debenture holders;-10112017