Company Information

CIN
Status
Date of Incorporation
28 September 1992
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
30 September 2023
Paid Up Capital
137,560
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kirit Babulal Shah
Kirit Babulal Shah
Director
over 1 year ago
Bibhash Chakravorty
Bibhash Chakravorty
Managing Director
over 32 years ago
Viren Ratilal Gohil
Viren Ratilal Gohil
Director
over 32 years ago

Charges

0
16 March 2012
Kotak Mahindra Bank Limited
1 Crore
16 March 2012
Others
0
16 March 2012
Others
0
16 March 2012
Others
0

Documents

Form DPT-3-21122020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-01122018-signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form SH-8-14032018-signed
Form SH-9-13032018-signed
Details of the promoters of the company-09032018
Buy back details of last three years-09032018
Unaudited financial statement (if applicable);-09032018
Declaration by auditor(s)-09032018
Audited financial statements of last three years-09032018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-09032018
Copy of the board resolution-09032018
Auditor's report-07032018
Copy of Special Resolution-07032018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032018
Statement of assets and liabilities-07032018
Copy of board resolution-07032018