Company Information

CIN
Status
Date of Incorporation
06 June 1985
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
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Kishor Gopal Patil
Kishor Gopal Patil
Additional Director
about 6 years ago
Amit Kumar Balmiki
Amit Kumar Balmiki
Additional Director
almost 9 years ago

Past Directors

Ashwini Yuvraj Shetty
Ashwini Yuvraj Shetty
Additional Director
over 11 years ago
Yuvraj Dharamraj Shetty
Yuvraj Dharamraj Shetty
Additional Director
over 11 years ago
Karishnendra Parihar Singh .
Karishnendra Parihar Singh .
Additional Director
about 13 years ago
Nilesh Chottalal Shah
Nilesh Chottalal Shah
Additional Director
about 13 years ago
Nikesh Sureka
Nikesh Sureka
Director
about 16 years ago
Suresh Jajodia
Suresh Jajodia
Director
over 35 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012020
Form AOC-4-13012020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
Notice of resignation;-23112018
Evidence of cessation;-23112018
Optional Attachment-(1)-23112018
Form DIR-12-23112018_signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Form ADT-1-03072018_signed
Copy of written consent given by auditor-30062018
Copy of resolution passed by the company-30062018
Form e-CODS-01052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20042018
Form AOC-4-20042018_signed
Form AOC-4-31032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Form AOC-4-30032018_signed
List of share holders, debenture holders;-29032018
Form MGT-7-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-15032018
Optional Attachment-(1)-15032018
Form 23AC-15032018_signed