Company Information

CIN
Status
Date of Incorporation
01 April 1980
Listing Status
Listed
State
Mumbai
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
25 September 2019
Paid Up Capital
985,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Juhi Chadha Jain
Juhi Chadha Jain
Additional Director
about 6 years ago
Sangita Umesh Chadha
Sangita Umesh Chadha
Director
almost 40 years ago

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Form DIR-12-29042019_signed
Optional Attachment-(1)-26042019
Evidence of cessation;-26042019
Form ADT-1-18012019_signed
Copy of resolution passed by the company-17012019
Copy of the intimation sent by company-17012019
Copy of written consent given by auditor-17012019
Form AOC-4-13012019_signed
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form DIR-12-14122018_signed
Optional Attachment-(1)-14122018
Optional Attachment-(2)-14122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122018
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-13122018
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018