Company Information

CIN
Status
Date of Incorporation
31 May 2004
Listing Status
Listed
State
Mumbai
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
101,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Omkar Dhananjay Ranade
Omkar Dhananjay Ranade
Director
over 3 years ago
Divya Dilipkumar Khanna
Divya Dilipkumar Khanna
Director
about 4 years ago
Eric Ping Yin Kung
Eric Ping Yin Kung
Director
over 20 years ago

Documents

Form INC-22-04042021_signed
Form DIR-12-04032021_signed
Form DIR-12-21122020_signed
Optional Attachment-(1)-20122020
Notice of resignation;-20122020
Evidence of cessation;-20122020
Form DIR-11-16122020_signed
Optional Attachment-(1)-15122020
Proof of dispatch-15122020
Acknowledgement received from company-15122020
Notice of resignation filed with the company-15122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Optional Attachment-(1)-04122020
Form DIR-12-26112020_signed
Evidence of cessation;-25112020
Optional Attachment-(1)-25112020
Notice of resignation;-25112020
Form DIR-11-25112020_signed
Acknowledgement received from company-24112020
Notice of resignation filed with the company-24112020
Proof of dispatch-24112020
Form DIR-12-21112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020
Optional Attachment-(1)-19112020
Copy of board resolution authorizing giving of notice-19112020
Copies of the utility bills as mentioned above (not older than two months)-19112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19112020
Optional Attachment-(1)-30102020
Form MGT-7-30102020_signed
Form AOC-4-30102020_signed