Company Information

CIN
Status
Date of Incorporation
07 February 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yash Nikhil Merchant
Yash Nikhil Merchant
Director/Designated Partner
over 1 year ago
Rajarshi Datta
Rajarshi Datta
Director
over 13 years ago

Past Directors

Aniruddh Chandrakant Kanade
Aniruddh Chandrakant Kanade
Additional Director
almost 12 years ago
Narottamlal Shriram Shah
Narottamlal Shriram Shah
Additional Director
about 16 years ago
Nikhil Jaisingh Merchant
Nikhil Jaisingh Merchant
Director
almost 19 years ago
Mehool Rasik Parekh
Mehool Rasik Parekh
Director
almost 19 years ago

Documents

Form INC-28-10042019-signed
Optional Attachment-(2)-29032019
Copy of court order or NCLT or CLB or order by any other competent authority.-29032019
Optional Attachment-(1)-29032019
Optional Attachment-(3)-29032019
Form DIR-12-26112018_signed
Form DIR-12-15112018-signed
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Directors report as per section 134(3)-01102018
List of share holders, debenture holders;-01102018
Evidence of cessation;-13082018
Optional Attachment-(1)-22032018
Declaration by first director-22032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
Interest in other entities;-22032018
Form DIR-12-22032018_signed
Form AOC - 4 CFS-05022018_signed
Supplementary or Test audit report under section 143-01022018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01022018
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Details of other Entity(s)-18012018
Form AOC-4-18012018_signed
Form ADT-1-11012018_signed
Copy of resolution passed by the company-11012018
Copy of written consent given by auditor-11012018
Copy of the intimation sent by company-11012018