Company Information

CIN
Status
Date of Incorporation
26 December 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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aalok Wadhwa
Aalok Wadhwa
Director/Designated Partner
about 1 year ago
Ramachandran Sitaraman
Ramachandran Sitaraman
Director/Designated Partner
over 1 year ago
Abhay Mohan Wadhwa
Abhay Mohan Wadhwa
Director/Designated Partner
almost 16 years ago
Pushpa Ghanshamdas Gyamlani
Pushpa Ghanshamdas Gyamlani
Director
about 18 years ago
Reeta Gyamlani
Reeta Gyamlani
Director
about 18 years ago

Past Directors

Vijaylaxmi Mohanlal Wadhwa
Vijaylaxmi Mohanlal Wadhwa
Director
about 18 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form ADT-1-22112019_signed
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Copy of resolution passed by the company-18112019
Copy of the intimation sent by company-18112019
Copy of written consent given by auditor-18112019
Form ADT-1-08072019_signed
Copy of the intimation sent by company-08072019
Copy of written consent given by auditor-08072019
Copy of resolution passed by the company-08072019
Form DPT-3-29062019
Form DPT-3-28062019
Form ADT-3-14062019_signed
Resignation letter-14062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Optional Attachment-(1)-13062019
Copy of board resolution authorizing giving of notice-13062019
Form MGT-7-10012019_signed
Form AOC-4-08012019_signed
Optional Attachment-(1)-04012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012019
Directors report as per section 134(3)-04012019
List of share holders, debenture holders;-31122018