Company Information

CIN

Status

Date of Incorporation

11 July 1994

Listing Status

Unlisted

State

Mumbai

ROC

ROC Mumbai

Industry

Business And Management Consultancy Activities

Sub Category

Non-govt company

Last Balance Sheet

31 March 2015

Last Annual Meeting

28 September 2015

Paid Up Capital

167,000

Authorised Capital

1,000,000

Financials All Documents available from MCA @Rs 499/-

Directors

Percy Neville Bengali

Additional Director
about 10 years ago

Sapna Sunil Jain

Director
over 11 years ago

Pankaj Sampat Lal Jain

Director
over 11 years ago

Mannish Lalitchandra Ghia

Director
over 13 years ago

Janaki Ashok Parekh

Director
over 24 years ago

Past Directors

Ketan Sureshchandra Lodha

Additional Director
over 11 years ago

Sunil Laxmilal Jain

Additional Director
over 11 years ago

Varsha Manish Ghia

Director
over 13 years ago

Rita Ashok Parekh

Director
over 30 years ago

Documents

Form DIR-12-080416.OCT

Form MGT-7-101115.OCT

Form AOC-4-041115.OCT

Form ADT-1-231015.OCT

Form INC-22-240915.OCT

Form DIR-12-230915.OCT

Form INC-22-230915.OCT

Letter of Appointment-230915.PDF

Interest in other entities-230915.PDF

Evidence of cessation-230915.PDF

Declaration of the appointee Director- in Form DIR-2-230915.PDF

Form DIR-11-230915.OCT

Form MGT-14-290715.OCT

Copy of resolution-290715.PDF

Form MGT-14-020215.OCT

Copy of resolution-020215.PDF

Form GNL.2-291114.OCT

Form 23B for period 010413 to 310314-250314.OCT

FormSchV-271114 for the FY ending on-310314.OCT

Form23AC-271114 for the FY ending on-310314.OCT

Form INC-22-261114.OCT

Form MGT-14-151014.OCT

Optional Attachment 1-141014.PDF

Copy of resolution-051014.PDF

FormSchV-220914 for the FY ending on-310313.OCT

Form23AC-220914 for the FY ending on-310313.OCT

Form 18-290114.OCT

Form 32-101213.OCT

Evidence of cessation-101213.PDF

Optional Attachment 1-101213.PDF