Company Information

CIN
Status
Date of Incorporation
08 November 1993
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
100,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Surekha Vijaykumar Desai
Surekha Vijaykumar Desai
Director
over 21 years ago
Madan Vijaykumar Desai
Madan Vijaykumar Desai
Director
over 21 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(3)-13112019
Form ADT-1-16102019_signed
-16102019
Copy of resolution passed by the company-16102019
Copy of written consent given by auditor-16102019
Form DPT-3-27062019
Form ADT-1-12072018_signed
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072018
List of share holders, debenture holders;-11072018
Copy of written consent given by auditor-11072018
Copy of the intimation sent by company-11072018
Copy of resolution passed by the company-11072018
Form AOC-4-23112017_signed
Form ADT-1-22112017_signed
Copy of resolution passed by the company-22112017
Copy of the intimation sent by company-22112017
Optional Attachment-(1)-22112017
Directors report as per section 134(3)-22112017
Copy of written consent given by auditor-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017