Company Information

CIN
Status
Date of Incorporation
01 November 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
384,600
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ravindra Banwari Pal
Ravindra Banwari Pal
Director/Designated Partner
about 1 year ago
Padam Ramkrishna Singhania
Padam Ramkrishna Singhania
Director/Designated Partner
over 14 years ago

Past Directors

Lalit Kumar Poddar
Lalit Kumar Poddar
Director
over 14 years ago

Documents

Form DPT-3-17032021-signed
Form DPT-3-30122020_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Proof of dispatch-12062017
Notice of resignation;-12062017
Notice of resignation filed with the company-12062017
Form DIR-12-12062017_signed
Form DIR-11-12062017_signed
Evidence of cessation;-12062017
Acknowledgement received from company-12062017
Form DIR-12-09062017_signed
Letter of appointment;-08062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062017
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form MGT-7-30112016_signed