Company Information

CIN
Status
Date of Incorporation
01 June 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
15 September 2023
Paid Up Capital
3,484,750
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Balaji Singh Teeka
Balaji Singh Teeka
Director/Designated Partner
about 1 year ago
Sikha Singh
Sikha Singh
Director/Designated Partner
about 1 year ago
Anil Arora
Anil Arora
Director/Designated Partner
over 1 year ago
Sumit Sahni
Sumit Sahni
Director/Designated Partner
over 1 year ago
Subramaniam Mahadevan Iyer
Subramaniam Mahadevan Iyer
Director/Designated Partner
over 1 year ago

Documents

Form MGT-7-01122020_signed
List of share holders, debenture holders;-30112020
Form AOC-4-13112020_signed
Directors report as per section 134(3)-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form DPT-3-15092020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form BEN - 2-17122019_signed
Declaration under section 90-17122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01072019
Form MGT-7-28112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018