Company Information

CIN
Status
Date of Incorporation
29 December 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
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Rajesh Yashwantrao Bagal
Rajesh Yashwantrao Bagal
Director/Designated Partner
over 1 year ago

Past Directors

Dattatraya Vijaysingh Prabhu
Dattatraya Vijaysingh Prabhu
Additional Director
almost 10 years ago
Rajendra Kantilal Shah
Rajendra Kantilal Shah
Director
over 16 years ago
Jayesh Dhanvantrai Shah
Jayesh Dhanvantrai Shah
Director
over 17 years ago
Digant Dilip Parekh
Digant Dilip Parekh
Additional Director
over 17 years ago
Hemant Mahipatray Shah
Hemant Mahipatray Shah
Additional Director
about 18 years ago
Kamal Babulal Matalia
Kamal Babulal Matalia
Additional Director
about 18 years ago

Charges

100 Crore
30 April 2015
Gda Trusteeship Limited
100 Crore
30 April 2015
Gda Trusteeship Limited
0
30 April 2015
Gda Trusteeship Limited
0
30 April 2015
Gda Trusteeship Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
List of share holders, debenture holders;-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
List of share holders, debenture holders;-20062018
Directors report as per section 134(3)-20062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20062018
Form MGT-7-20062018_signed
Form AOC-4-20062018_signed
Form e-CODS-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018
Directors report as per section 134(3)-26032018
Form AOC-4-26032018_signed
Form MGT-7-26032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Directors report as per section 134(3)-20032018
List of share holders, debenture holders;-20032018
Form AOC-4-20032018_signed
Form MGT-7-20032018_signed
Form ADT-1-15032018_signed
Copy of resolution passed by the company-15032018
Copy of written consent given by auditor-15032018
Copy of the intimation sent by company-15032018