Company Information

CIN
Status
Date of Incorporation
03 May 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madhura Manohar Bidaye
Madhura Manohar Bidaye
Director
over 1 year ago

Past Directors

Chandrakant Gopal Bidaye
Chandrakant Gopal Bidaye
Additional Director
over 6 years ago
Aniket Chandrakant Bidaye
Aniket Chandrakant Bidaye
Director
over 22 years ago

Documents

Form INC-22-10072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10072020
Optional Attachment-(1)-10072020
Copy of board resolution authorizing giving of notice-10072020
Copies of the utility bills as mentioned above (not older than two months)-10072020
Form DPT-3-03022020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form DPT-3-21062019
Directors report as per section 134(3)-11012019
List of share holders, debenture holders;-11012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Form DIR-12-01112018_signed
Optional Attachment-(1)-26102018
Form DIR-12-25062018_signed
Notice of resignation;-22062018
Optional Attachment-(2)-22062018
Interest in other entities;-22062018
Evidence of cessation;-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed