Company Information

CIN
Status
Date of Incorporation
07 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 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Burjor Sorabji Cooper
Burjor Sorabji Cooper
Director
over 1 year ago

Past Directors

Munir Taher Plumber
Munir Taher Plumber
Additional Director
about 2 years ago
Sanjiv Chona
Sanjiv Chona
Director
about 18 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-09012021_signed
Auditor?s certificate-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Auditor?s certificate-25062019
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092018
Directors report as per section 134(3)-22092018
Form AOC-4-22092018_signed
Form MGT-14-01022018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012018
Altered articles of association-27012018
Directors report as per section 134(3)-19092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
Form ADT-1-11092017_signed
Copy of the intimation sent by company-11092017
Copy of written consent given by auditor-11092017
Copy of resolution passed by the company-11092017
Form AOC-4-26102016_signed
List of share holders, debenture holders;-20102016