Company Information

CIN
Status
Date of Incorporation
28 February 1983
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
65,000,000
Authorised Capital
70,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Mayur Ramniklal Shah
Mayur Ramniklal Shah
Beneficial Owner
about 1 year ago
Chetan Ramniklal Shah
Chetan Ramniklal Shah
Director/Designated Partner
over 1 year ago
Shailaja Chetan Shah
Shailaja Chetan Shah
Director/Designated Partner
over 1 year ago
Gargi Chetan Shah
Gargi Chetan Shah
Director/Designated Partner
over 1 year ago
Parmeet Mayur Shah
Parmeet Mayur Shah
Director/Designated Partner
over 1 year ago
Ramniklal Zaverbhai Shah
Ramniklal Zaverbhai Shah
Beneficial Owner
over 5 years ago
Kaivalya Chetan Shah
Kaivalya Chetan Shah
Director/Designated Partner
over 8 years ago

Past Directors

Samyag Mayur Shah
Samyag Mayur Shah
Additional Director
about 9 years ago
Sonal Mayur Shah
Sonal Mayur Shah
Director
almost 19 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-21092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form ADT-1-31102019_signed
Copy of the intimation sent by company-31102019
Copy of resolution passed by the company-31102019
Copy of written consent given by auditor-31102019
Form BEN - 2-16082019_signed
Declaration under section 90-14082019
Form DPT-3-05072019
Optional Attachment-(1)-05072019
Optional Attachment-(1)-30062019
Form MGT-14-30042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07122018
Form AOC-4(XBRL)-07122018_signed
Form MGT-7-27112018_signed
List of share holders, debenture holders;-26112018
Form ADT-1-24102018_signed
Copy of resolution passed by the company-19102018
Copy of written consent given by auditor-19102018
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112017
Form AOC-4(XBRL)-22112017_signed
Copy of resolution passed by the company-17112017
Copy of written consent given by auditor-17112017