Company Information

CIN
Status
Date of Incorporation
09 October 2012
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Devesh Tirthani
Devesh Tirthani
Director/Designated Partner
about 2 years ago
Mehek Ram Awasthi
Mehek Ram Awasthi
Director/Designated Partner
about 2 years ago
Ram Awasthi
Ram Awasthi
Director/Designated Partner
about 2 years ago
Arun Ramamurthy
Arun Ramamurthy
Director
over 12 years ago

Past Directors

Udit Joshi
Udit Joshi
Additional Director
over 7 years ago
Kamal Vyas
Kamal Vyas
Additional Director
over 7 years ago
Rohit Joshi
Rohit Joshi
Director
almost 11 years ago

Documents

Form DPT-3-31122020_signed
Form DIR-12-26112020_signed
Notice of resignation;-25112020
Evidence of cessation;-25112020
Form DPT-3-15092020-signed
Form MSME FORM I-10012020_signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-14122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form AOC-4-29112019_signed
Auditor?s certificate-27062019
Form DPT-3-27062019
Form MSME FORM I-27052019_signed
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form INC-22-27102018_signed
Optional Attachment-(1)-26102018
Form DIR-12-27102018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26102018
Optional Attachment-(1)-26102018
Copies of the utility bills as mentioned above (not older than two months)-26102018
Form ADT-1-28092018_signed
Form DIR-12-10092018_signed
Optional Attachment-(1)-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018