Company Information

CIN
Status
Date of Incorporation
25 January 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
29 September 2022
Paid Up Capital
1,500,000
Authorised Capital
622,700,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kaushal Mukesh Doshi
Kaushal Mukesh Doshi
Director/Designated Partner
almost 6 years ago
Swapnil Kulkarni
Swapnil Kulkarni
Director/Designated Partner
almost 11 years ago
Mukesh Maganlal Doshi
Mukesh Maganlal Doshi
Director
over 17 years ago
Raksha Sudhir Valia
Raksha Sudhir Valia
Director
almost 19 years ago

Past Directors

Harsha Mukesh Doshi
Harsha Mukesh Doshi
Director
over 14 years ago
Uttam Jhavar
Uttam Jhavar
Director
over 17 years ago
Yogesh Parekh
Yogesh Parekh
Director
almost 19 years ago

Documents

Form AOC-4(XBRL)-08012021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Form DPT-3-31052020-signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-14122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26062019
Form INC-22-07062019_signed
Optional Attachment-(1)-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
Copy of board resolution authorizing giving of notice-07062019
Copies of the utility bills as mentioned above (not older than two months)-07062019
Form DIR-12-22052019_signed
Evidence of cessation;-21052019
Notice of resignation;-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052019
Interest in other entities;-10052019
Form DIR-12-10052019_signed
Optional Attachment-(2)-10052019
Optional Attachment-(1)-10052019