Company Information

CIN
Status
Date of Incorporation
10 December 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
26 September 2023
Paid Up Capital
2,492,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Bhadreshkumar Jashwantlal Shah
Bhadreshkumar Jashwantlal Shah
Additional Director
almost 13 years ago
Manishkumar Jashwantlal Shah
Manishkumar Jashwantlal Shah
Additional Director
about 15 years ago
Yogeshbhai Ramlalji Gupta
Yogeshbhai Ramlalji Gupta
Director
almost 19 years ago

Documents

Form DPT-3-17092020-signed
Form AOC-4-06012020_signed
Form MGT-7-31122019_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
List of share holders, debenture holders;-30122019
Form DPT-3-27062019
List of share holders, debenture holders;-26072018
Directors report as per section 134(3)-26072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072018
Form AOC-4-26072018_signed
Form MGT-7-26072018_signed
Form AOC-4-17072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072017
List of share holders, debenture holders;-15072017
Directors report as per section 134(3)-15072017
Form MGT-7-15072017
Form ADT-3-06042017-signed
Form ADT-1-29032017_signed
List of share holders, debenture holders;-29032017
Directors report as per section 134(3)-29032017
Resignation letter-29032017
Copy of written consent given by auditor-29032017
Copy of the intimation sent by company-29032017
Copy of resolution passed by the company-29032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
Form AOC-4-29032017_signed
Form MGT-7-29032017_signed
Directors report as per section 134(3)-03092016
List of share holders, debenture holders;-03092016