Company Information
CIN
Status
Date of Incorporation
28 November 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Reshmaben Alpeshbhai Shah
Director
almost 11 years ago
almost 11 years ago
Avani Gaurang Shah
Director
over 13 years ago
over 13 years ago
Jimit Kirtilal Shah
Director
over 13 years ago
over 13 years ago
Praful Prakash Kakaraddi
Director
almost 17 years ago
almost 17 years ago
Gurunath Subramanyam Mudlapur
Director
about 18 years ago
about 18 years ago
Past Directors
Navinchandra Punmachand Shah
Director
over 13 years ago
over 13 years ago
Tejash Thakkar
Director
over 14 years ago
over 14 years ago
Shailesh Jayantilal Thakkar
Director
over 14 years ago
over 14 years ago
Jayantilal Ranchoddas Thakkar
Director
over 14 years ago
over 14 years ago
Amit Dhanji Nanda
Director
about 16 years ago
about 16 years ago
Vikram Ramchandani
Director
about 17 years ago
about 17 years ago
Rajesh Hari Sharma
Director
about 18 years ago
about 18 years ago
Sameer Relia
Director
about 18 years ago
about 18 years ago
Documents
Form MGT-7-16072018_signed
List of share holders, debenture holders;-13072018
Form MGT-7-13072018_signed
FormSchV-300814 for the FY ending on-310313-Revised-1.OCT
FormSchV-300814 for the FY ending on-310314.OCT
FormSchV-270814 for the FY ending on-310313.OCT
Form DIR-12-240814.OCT
FormSchV-220814 for the FY ending on-310312.OCT
Evidence of cessation-220814.PDF
Declaration of the appointee Director- in Form DIR-2-220814.PDF
Interest in other entities-220814.PDF
Letter of Appointment-220814.PDF
Form 32-110812.OCT
Evidence of cessation-100812.PDF
Form 32-050712.OCT
Form23AC-200612 for the FY ending on-310310.OCT
Form23AC-200612 for the FY ending on-310311.OCT
FormSchV-200612 for the FY ending on-310310.OCT
FormSchV-200612 for the FY ending on-310311.OCT
Frm23ACA-200612 for the FY ending on-310310.OCT
Frm23ACA-200612 for the FY ending on-310311.OCT
Optional Attachment 1-090411.PDF
Form 67 -Addendum--090411 in respect of Form EES- 2011-250111.PDF
Form EES- 2011-250111.PDF
Affidavit -to be given individually by director-s---250111.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-250111.PDF
Indemnity bond -to be given individually or collectively by director-s--250111.PDF
Copy of Board resolution showing authorisation given for filing this application-250111.PDF
Optional Attachment 3-210410.PDF
Optional Attachment 2-210410.PDF