Company Information

CIN
Status
Date of Incorporation
06 April 1994
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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vishwas Vasant Ghotge
Vishwas Vasant Ghotge
Director
over 1 year ago
Rohan Vishwas Ghotge
Rohan Vishwas Ghotge
Director
about 19 years ago

Past Directors

Supriya Vishwas Ghotge
Supriya Vishwas Ghotge
Director
about 19 years ago

Documents

Form INC-28-19072021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07122020
Form BEN - 2-04012020_signed
Declaration under section 90-28122019
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-02112019_signed
Form ADT-1-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Copy of written consent given by auditor-26102019
Directors report as per section 134(3)-26102019
Form ADT-1-24072019_signed
Copy of written consent given by auditor-24072019
Copy of the intimation sent by company-24072019
Copy of resolution passed by the company-24072019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of the intimation sent by company-08062019
Copy of written consent given by auditor-08062019
Form MGT-14-12032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
List of share holders, debenture holders;-27102017
Directors report as per section 134(3)-27102017