Company Information
CIN
Status
Date of Incorporation
20 August 2010
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Directors
Nitin Kumar Damodhar Mistry
Director
over 12 years ago
over 12 years ago
Prashant Sharad Mistry
Director
over 14 years ago
over 14 years ago
Santosh Sharad Mistry
Director
over 14 years ago
over 14 years ago
Past Directors
Pankaj Singh
Director
about 14 years ago
about 14 years ago
Documents
Form MGT-7-09032017_signed
Form AOC-4-09032017_signed
Form 20B-09032017_signed
Annual return as per schedule V of the Companies Act,1956-07032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032017
Directors report as per section 134(3)-07032017
List of share holders, debenture holders;-07032017
FormSchV-291214 for the FY ending on-310313.OCT
FormSchV-291214 for the FY ending on-310312.OCT
FormSchV-291214 for the FY ending on-310311.OCT
Form23AC-301214 for the FY ending on-310313.OCT
Form23AC-301214 for the FY ending on-310312.OCT
Form23AC-301214 for the FY ending on-310311.OCT
Form MGT-14-151014.OCT
Copy of resolution-071014.PDF
Form MGT-14-050814.OCT
Copy of resolution-300714.PDF
Form 32-040612.OCT
Optional Attachment 1-300512.PDF
Form 32-120112.OCT
Optional Attachment 1-110112.PDF
Optional Attachment 1-121110.PDF
Form 32-121110-121110.PDF
Optional Attachment 4-251010.PDF
AoA - Articles of Association-251010.PDF
Form 67 -Addendum--251010 in respect of Form 23-081010.PDF
MoA - Memorandum of Association-251010.PDF
Optional Attachment 3-251010.PDF
Optional Attachment 5-251010.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-081010.PDF