Company Information

CIN
Status
Date of Incorporation
07 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
27 September 2023
Paid Up Capital
127,100,000
Authorised Capital
175,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Gopal Mandal
Gopal Mandal
Director/Designated Partner
over 1 year ago
Himanshu Gupta
Himanshu Gupta
Director/Designated Partner
almost 2 years ago
Anil Kumar
Anil Kumar
Director/Designated Partner
almost 2 years ago
Brij Bhushan Singal
Brij Bhushan Singal
Director
about 18 years ago
Neeraj Singal
Neeraj Singal
Director
about 18 years ago

Past Directors

Prince Kumar Mishra
Prince Kumar Mishra
Director
over 6 years ago
Bharat Bhushan Singal
Bharat Bhushan Singal
Additional Director
over 6 years ago
Rajender Singh
Rajender Singh
Director
over 15 years ago
Harsha Khanna
Harsha Khanna
Director
over 16 years ago
Nitin Balaram Jadhav
Nitin Balaram Jadhav
Director
over 16 years ago
Jagdish Pampanna Kore
Jagdish Pampanna Kore
Director
over 16 years ago

Documents

Form DIR-12-24122020_signed
Evidence of cessation;-24122020
Notice of resignation;-24122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24122020
Interest in other entities;-24122020
Optional Attachment-(1)-24122020
Form ADT-1-27082020_signed
Copy of the intimation sent by company-27082020
Copy of resolution passed by the company-27082020
Copy of written consent given by auditor-27082020
Optional Attachment-(1)-27082020
Form ADT-3-13082020_signed
Resignation letter-07082020
Evidence of cessation;-24072020
Notice of resignation;-24072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(2)-24072020
Form DIR-12-24072020_signed
Interest in other entities;-24072020
Proof of dispatch-23032020
Notice of resignation filed with the company-23032020
Form DIR-11-23032020_signed
Copy of MGT-8-02032020
List of share holders, debenture holders;-02032020
Form MGT-7-02032020_signed
Form AOC-4(XBRL)-20022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19022020
Form AOC-5-13062019-signed
Form ADT-1-26052019_signed