Company Information

CIN
Status
Date of Incorporation
13 October 1995
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
1,002,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bharat Bhushan Mehta
Bharat Bhushan Mehta
Director
over 19 years ago

Past Directors

Rahul Navalkishore Agrawal
Rahul Navalkishore Agrawal
Additional Director
over 11 years ago
Manju Rahul Agrawal
Manju Rahul Agrawal
Additional Director
over 11 years ago
Rajesh Kumar Saha
Rajesh Kumar Saha
Director
over 19 years ago

Documents

Form DPT-3-31122020
Form DPT-3-24092020-signed
Form INC-22-13012020_signed
Copy of board resolution authorizing giving of notice-13012020
Optional Attachment-(1)-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Copies of the utility bills as mentioned above (not older than two months)-13012020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-19072019
Form MGT-7-20122018_signed
List of share holders, debenture holders;-20122018
Form MGT-7-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form AOC-4-24102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
List of share holders, debenture holders;-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed