Company Information

CIN
Status
Date of Incorporation
28 February 1989
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
06 June 2023
Paid Up Capital
300
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ananthapadmanabha Rao
Ananthapadmanabha Rao
Director
over 1 year ago
Deendayal Bhagwatiprasad Jhunjhunwala
Deendayal Bhagwatiprasad Jhunjhunwala
Director
almost 10 years ago
Yogeshkumar Nagindas Shah
Yogeshkumar Nagindas Shah
Director
over 17 years ago

Past Directors

Rakesh Harsukhrai Mehta
Rakesh Harsukhrai Mehta
Director
almost 14 years ago
Arun Manmohandas Fadia
Arun Manmohandas Fadia
Director
over 18 years ago

Documents

Form DPT-3-02112020-signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102020
Supplementary or Test audit report under section 143-22102020
Form AOC - 4 CFS-22102020_signed
List of share holders, debenture holders;-09102020
Form MGT-7-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
Statement of Subsidiaries as per section 129 - Form AOC-1-06102020
Form AOC-4-06102020_signed
Form ADT-1-24092020_signed
Copy of resolution passed by the company-24092020
Copy of written consent given by auditor-24092020
Copy of the intimation sent by company-24092020
Auditor?s certificate-14092020
Form DPT-3-23102019-signed
Auditor?s certificate-14062019
Form DPT-3-13062019-signed
Form ADT-1-13062019_signed
Directors report as per section 134(3)-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Copy of the intimation sent by company-12062019
Form AOC-4-13062019_signed
Copy of written consent given by auditor-12062019
Supplementary or Test audit report under section 143-12062019
Statement of Subsidiaries as per section 129 - Form AOC-1-12062019
Copy of resolution passed by the company-12062019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-12062019