Company Information

CIN
Status
Date of Incorporation
31 March 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Activities Of Professional Organisations
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
3,914,672
Authorised Capital
0
Financials All Documents available from MCA @Rs 799/-

Directors

Deepak Mukund Parikh
Deepak Mukund Parikh
Director/Designated Partner
over 1 year ago
Ramakant Krishnaji Deshpande
Ramakant Krishnaji Deshpande
Director/Designated Partner
over 11 years ago
Gopal Ramakrishnan
Gopal Ramakrishnan
Director/Designated Partner
almost 20 years ago

Past Directors

Sanjay Harishankardhar Sharma
Sanjay Harishankardhar Sharma
Additional Director
about 8 years ago
Poornima Dileep Choksi
Poornima Dileep Choksi
Director
over 9 years ago
Jagdeesh Narhar Kulkarni
Jagdeesh Narhar Kulkarni
Director
almost 20 years ago
Suresh Hariram Advani
Suresh Hariram Advani
Director
almost 20 years ago
Jagannath Palepu
Jagannath Palepu
Director
almost 20 years ago

Documents

Form INC-22-18112020_signed
Copies of the utility bills as mentioned above (not older than two months)-18112020
Optional Attachment-(1)-18112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18112020
Form INC-22-13112020_signed
Copies of the utility bills as mentioned above (not older than two months)-13112020
Optional Attachment-(2)-13112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Optional Attachment-(1)-13112020
Copy of board resolution authorizing giving of notice-13112020
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form MGT-14-09042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190409
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01042019
Optional Attachment-(1)-01042019
Altered memorandum of association-01042019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form ADT-1-12102018_signed
Copy of the intimation sent by company-11102018
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Form ADT-1-21092018_signed