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
Percy Neville Bengali
Additional Director
about 10 years ago
Sapna Sunil Jain
Sapna Sunil Jain
Director
over 11 years ago
Pankaj Sampat Lal Jain
Pankaj Sampat Lal Jain
Director
over 11 years ago
Mannish Lalitchandra Ghia
Mannish Lalitchandra Ghia
Director
over 13 years ago
Janaki Ashok Parekh
Janaki Ashok Parekh
Director
over 24 years ago

Past Directors

Ketan Sureshchandra Lodha
Ketan Sureshchandra Lodha
Additional Director
over 11 years ago
Sunil Laxmilal Jain
Sunil Laxmilal Jain
Additional Director
over 11 years ago
Varsha Manish Ghia
Varsha Manish Ghia
Director
over 13 years ago
Rita Ashok Parekh
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