Company Information

CIN
Status
Date of Incorporation
11 January 1984
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Satyendra Nath Kundu
Satyendra Nath Kundu
Additional Director
over 1 year ago
Bijay Kumar De
Bijay Kumar De
Additional Director
over 1 year ago
Tarulika Khaitan
Tarulika Khaitan
Additional Director
over 1 year ago
Sheena Rajkumar Shahani
Sheena Rajkumar Shahani
Additional Director
over 3 years ago
Preeti Haresh Chandiramani
Preeti Haresh Chandiramani
Additional Director
over 8 years ago
Sheila Bhagwan Khubchandani
Sheila Bhagwan Khubchandani
Director
over 23 years ago
Bhagwan Ramchand Khubchandani
Bhagwan Ramchand Khubchandani
Director
over 23 years ago

Documents

Form DPT-3-13102020-signed
Form MGT-7-29112019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-21012019_signed
Form MGT-7-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012019
Directors report as per section 134(3)-19012019
List of share holders, debenture holders;-19012019
Form AOC-4-23122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
Directors report as per section 134(3)-21122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-29112017
Form DIR-12-04012017_signed
Form DIR-12-31122016_signed
Form MGT-7-31122016_signed
Form AOC-4-31122016_signed
List of share holders, debenture holders;-30122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
Directors report as per section 134(3)-30122016
Optional Attachment-(1)-29122016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016
Letter of appointment;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082016
List of share holders, debenture holders;-24082016
Form AOC-4-24082016_signed
Form MGT-7-24082016_signed