Company Information

CIN
Status
Date of Incorporation
01 December 2006
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
100,350
Authorised Capital
972,500
Financials All Documents available from MCA @Rs 499/-

Directors

Nirbhay Nitish Patel
Nirbhay Nitish Patel
Director
almost 11 years ago
Shraddha Nitish Patel
Shraddha Nitish Patel
Director
over 14 years ago
Gaurav Dhansukh Chandruva
Gaurav Dhansukh Chandruva
Director
almost 15 years ago

Past Directors

Gurumurthy Doraiswamy
Gurumurthy Doraiswamy
Director
almost 15 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form AOC-4-15112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019
Optional Attachment-(1)-22052019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form INC-22-09052018_signed
Optional Attachment-(1)-09052018
Copy of board resolution authorizing giving of notice-09052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09052018
Copies of the utility bills as mentioned above (not older than two months)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
Form AOC-4-04012018_signed
Optional Attachment-(1)-14122017
List of share holders, debenture holders;-14122017
Form MGT-7-14122017_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016