Company Information

CIN
Status
Date of Incorporation
29 December 2003
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
12 September 2023
Paid Up Capital
333,340
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Jagdish Shukla
Sunil Jagdish Shukla
Director
about 1 year ago
Utkarsh Goyal
Utkarsh Goyal
Director/Designated Partner
over 7 years ago
Rajesh Nair
Rajesh Nair
Director
about 21 years ago

Past Directors

Raj Mahadev
Raj Mahadev
Additional Director
over 10 years ago
Akanksha Soami Saran
Akanksha Soami Saran
Additional Director
almost 16 years ago
Nishita Sunil Shukla
Nishita Sunil Shukla
Additional Director
over 17 years ago

Documents

Form DPT-3-13042020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
Form DPT-3-27062019-signed
Form DPT-3-24062019
Auditor?s certificate-24062019
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Directors report as per section 134(3)-19102018
List of share holders, debenture holders;-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-24102017
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
Form DIR-12-07102017_signed
Form AOC-4-26102016_signed
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form ADT-1-15102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Optional Attachment-(1)-14102016
Form MGT-7-14102016_signed
List of share holders, debenture holders;-13102016