Company Information

CIN
Status
Date of Incorporation
09 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 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
800,000
Authorised Capital
850,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priti Dinesh Ghalla
Priti Dinesh Ghalla
Director
about 29 years ago
Dinesh Devchand Ghalla
Dinesh Devchand Ghalla
Director
about 29 years ago

Past Directors

Ashish Niranjan Bhansali
Ashish Niranjan Bhansali
Director
about 29 years ago

Documents

Form STK-2-18082021-signed
Form ADT-1-17052019_signed
Optional Attachment-(3)-17052019
Optional Attachment-(2)-17052019
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
-17052019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form MGT-14-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-27102018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018
Form MGT-14-22112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22112017
Altered articles of association-22112017
Form AOC-4-09112017_signed
Optional Attachment-(1)-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-01122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122016
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form AOC-4-121215.OCT