Company Information
CIN
Status
Date of Incorporation
30 April 2003
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-
Directors
Kanti Dayanand Shetty
Director/Designated Partner
over 6 years ago
over 6 years ago
Pratapsingh I Nathani
Additional Director
almost 7 years ago
almost 7 years ago
Past Directors
Simrankaur Pratapsingh Nathani
Additional Director
almost 7 years ago
almost 7 years ago
Shashikant Krishna Shetty
Director
almost 15 years ago
almost 15 years ago
Maharukh Farokh Dadachanji
Director
over 21 years ago
over 21 years ago
Charges
29 July 2009
Nkgsb Co-op. Bank Ltd.
5 Lak
29 July 2009
Nkgsb Co-op. Bank Ltd.
0
29 July 2009
Nkgsb Co-op. Bank Ltd.
0
29 July 2009
Nkgsb Co-op. Bank Ltd.
0
Documents
Optional Attachment-(2)-10122018
Optional Attachment-(3)-10122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122018
Evidence of cessation;-10122018
Form DIR-12-10122018_signed
Notice of resignation;-10122018
Optional Attachment-(1)-10122018
Form DIR-12-31052018_signed
Notice of resignation;-29052018
Evidence of cessation;-29052018
Form DIR-12-16042018_signed
Optional Attachment-(3)-16042018
Optional Attachment-(1)-16042018
Optional Attachment-(4)-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Form AOC-4-16012018_signed
Form MGT-7-16012018_signed
List of share holders, debenture holders;-12012018
Directors report as per section 134(3)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Optional Attachment-(1)-11012018
Form INC-22-23102017_signed
Copies of the utility bills as mentioned above (not older than two months)-23102017
Copy of board resolution authorizing giving of notice-23102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23102017
Optional Attachment-(1)-23102017
Form MGT-7-26122016_signed
List of share holders, debenture holders;-21122016
Form AOC-4-26102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016