Company Information
CIN
Status
Date of Incorporation
06 February 1982
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
13 August 2021
Paid Up Capital
308,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-
Directors
Kapil Handa
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Sanjaya Vasant Rajadhyaksha
Director/Designated Partner
over 28 years ago
over 28 years ago
Jaivir Ranbir Singh
Director/Designated Partner
almost 33 years ago
almost 33 years ago
Charges
18 April 2002
Citicorp Maruti Finance Ltd.
4 Lak
18 April 2002
Citicorp Maruti Finance Ltd.
0
18 April 2002
Citicorp Maruti Finance Ltd.
0
Documents
List of share holders, debenture holders;-26102020
Form MGT-7-26102020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
Directors report as per section 134(3)-24102020
Form AOC-4-24102020_signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Form SH-9-08082018-signed
Form SH-8-23072018-signed
Form MGT-7-23072018_signed
Optional Attachment-(1)-20072018
List of share holders, debenture holders;-20072018
Directors report as per section 134(3)-18072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18072018
Optional Attachment-(1)-18072018
Form AOC-4-18072018_signed
Declaration by auditor(s)-04072018
Details of the promoters of the company-04072018
Affidavit as per rule 65(3)-04072018
Copy of Special Resolution-04072018
Auditor's report-04072018
Audited financial statements of last three years-04072018
Copy of board resolution-04072018
Optional Attachment-(2)-04072018
Optional Attachment-(4)-04072018
Optional Attachment-(3)-04072018