Company Information

CIN
Status
Date of Incorporation
11 August 1998
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
108,450,000
Authorised Capital
110,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Bharat Shantilal Shah
Bharat Shantilal Shah
Beneficial Owner
over 1 year ago
Rashesh Bharat Shah
Rashesh Bharat Shah
Director/Designated Partner
about 2 years ago
Rajiv Bharat Shah
Rajiv Bharat Shah
Director
over 26 years ago

Past Directors

Bina Bharat Shah
Bina Bharat Shah
Additional Director
almost 10 years ago

Documents

Form DPT-3-18122020-signed
Form DPT-3-09052020-signed
Form DIR-12-18032020_signed
Notice of resignation;-12032020
Evidence of cessation;-12032020
Form BEN - 2-31122019_signed
Form MGT-7-30122019_signed
Declaration under section 90-28122019
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4(XBRL)-15122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
XBRL document in respect Consolidated financial statement-29112019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Form DIR-12-20092019_signed
Optional Attachment-(2)-20092019
Optional Attachment-(3)-20092019
Optional Attachment-(1)-20092019
Form DPT-3-25062019
Auditor?s certificate-25062019
Form AOC-4(XBRL)-27122018_signed
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of MGT-8-29122018
Form MGT-7-29122018_signed