Company Information

CIN
Status
Date of Incorporation
18 September 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
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ashish Kumar
Ashish Kumar
Director/Designated Partner
almost 2 years ago
Ketan Jadhav Bapurao
Ketan Jadhav Bapurao
Director/Designated Partner
over 2 years ago
Dietmar Bernhard Kusch
Dietmar Bernhard Kusch
Director
over 18 years ago
Daniela Bartscher Herold
Daniela Bartscher Herold
Director
over 18 years ago

Past Directors

Christina Stercken Stercken
Christina Stercken Stercken
Director
over 18 years ago

Documents

Form DPT-3-03012021_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-14112019
Form AOC-4-16102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Directors report as per section 134(3)-09102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form DIR-12-16072019_signed
Evidence of cessation;-08072019
Notice of resignation;-08072019
Form DPT-3-26062019
Form MGT-7-28122018_signed
List of share holders, debenture holders;-27122018
Form AOC-4-08122018_signed
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
List of share holders, debenture holders;-06022018
Form AOC-4-06022018_signed
Form MGT-7-06022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31012018
Directors report as per section 134(3)-31012018
Form MGT-7-18082017_signed
List of share holders, debenture holders;-12082017
Form AOC-4-04052017_signed