Company Information

CIN
Status
Date of Incorporation
14 May 1998
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
3,750,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Payal Kaushal Muzumdar
Payal Kaushal Muzumdar
Director/Designated Partner
over 21 years ago

Past Directors

Devang Niranjan Vaghani
Devang Niranjan Vaghani
Additional Director
almost 6 years ago
Kaushal Dilip Muzumdar
Kaushal Dilip Muzumdar
Managing Director
over 17 years ago
Brijmohan Pooranmal Agarwal
Brijmohan Pooranmal Agarwal
Director
over 21 years ago
Vithal Palekar
Vithal Palekar
Director
over 26 years ago
Dilip Madhav Muzumdar
Dilip Madhav Muzumdar
Director
over 26 years ago

Documents

Form MGT-7-12122019_signed
Optional Attachment-(1)-10122019
List of share holders, debenture holders;-10122019
Form DIR-12-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
Optional Attachment-(1)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Evidence of cessation;-18042019
Notice of resignation;-18042019
Form DIR-12-18042019_signed
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-27102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Company CSR policy as per section 135(4)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form MGT-14-31102017_signed
Form AOC-4-31102017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Company CSR policy as per section 135(4)-27102017
Directors report as per section 134(3)-27102017