Company Information
CIN
Status
Date of Incorporation
29 September 1995
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
21 September 2023
Paid Up Capital
1,450,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Deepak Madhav Dandekar
Beneficial Owner
over 1 year ago
over 1 year ago
Prasad Gajanan Godbole
Director
almost 26 years ago
almost 26 years ago
Past Directors
Saleel Krishnanath Kulkarni
Additional Director
over 17 years ago
over 17 years ago
Assar Suritram Sambtani
Director
over 21 years ago
over 21 years ago
Sangeeta Deepak Dandekar
Director
over 29 years ago
over 29 years ago
Registered Trademarks
[Class : 16] Printed Matters, Pbulications, Software And Software Bases Solustions, Included In Class 16.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
List of share holders, debenture holders;-16102020
Form MGT-7-16102020_signed
List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Directors report as per section 134(3)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
Form AOC-4-13102020_signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Directors report as per section 134(3)-12092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092019
Form AOC-4-12092019_signed
List of share holders, debenture holders;-29082019
Form MGT-7-29082019_signed
Form BEN - 2-26072019_signed
Declaration under section 90-26072019
Notice of resignation;-08092018
Evidence of cessation;-08092018
Form DIR-12-08092018_signed
List of share holders, debenture holders;-02082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02082018
Directors report as per section 134(3)-02082018
Form AOC-4-02082018_signed
Form MGT-7-02082018_signed
Form AOC-4-24072017_signed
Form MGT-7-24072017_signed
List of share holders, debenture holders;-20072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072017
Optional Attachment-(1)-20072017