Company Information

CIN
Status
Date of Incorporation
31 May 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhaval Pravinchandra Rambhia
Dhaval Pravinchandra Rambhia
Director/Designated Partner
over 2 years ago
Samir Pragji Shah
Samir Pragji Shah
Director/Designated Partner
over 2 years ago
Kalpana Haresh Chheda
Kalpana Haresh Chheda
Beneficial Owner
over 5 years ago
Rupal Mukesh Dedhia
Rupal Mukesh Dedhia
Beneficial Owner
over 5 years ago
Priti Dinesh Ghalla
Priti Dinesh Ghalla
Beneficial Owner
over 5 years ago
Rohan Dinesh Ghalla
Rohan Dinesh Ghalla
Director/Designated Partner
over 5 years ago

Past Directors

Paresh Chandrakant Visharia
Paresh Chandrakant Visharia
Director
over 18 years ago
Mukesh Dhirajlal Dedhia
Mukesh Dhirajlal Dedhia
Director
over 18 years ago
Vipul Ramesh Vira
Vipul Ramesh Vira
Director
over 18 years ago
Vijay Morarji Nandu
Vijay Morarji Nandu
Director
over 18 years ago

Documents

Form MGT-7-10122019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-27102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-30072019_signed
Declaration under section 90-30072019
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Form AOC-4-20102018_signed
Form MGT-7-20102018_signed
Form ADT-1-12102018_signed
Copy of the intimation sent by company-12102018
Copy of resolution passed by the company-12102018
Optional Attachment-(1)-12102018
Copy of written consent given by auditor-12102018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-28102017_signed
Form ADT-1-27102017_signed
Copy of resolution passed by the company-27102017
Copy of written consent given by auditor-27102017
Optional Attachment-(1)-27102017
Copy of the intimation sent by company-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017