Company Information

CIN
Status
Date of Incorporation
19 March 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
3,068,140
Authorised Capital
6,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Premnarayen
Deepak Premnarayen
Director/Designated Partner
over 1 year ago
Gayatri Premnarayen Talwar
Gayatri Premnarayen Talwar
Director/Designated Partner
almost 22 years ago
Kunal Deepak Premnarayen
Kunal Deepak Premnarayen
Director/Designated Partner
almost 22 years ago
Subhash Vithaldas Thakrar
Subhash Vithaldas Thakrar
Director/Designated Partner
almost 26 years ago

Past Directors

Rekha Thakrar
Rekha Thakrar
Director
almost 22 years ago

Documents

Form INC-28-19062019-signed
Optional Attachment-(1)-18062019
Optional Attachment-(3)-18062019
Optional Attachment-(2)-18062019
Copy of court order or NCLT or CLB or order by any other competent authority.-18062019
Copy of court order or NCLT or CLB or order by any other competent authority.-29052019
Optional Attachment-(1)-29052019
Evidence of cessation;-10052019
Form DIR-12-10052019_signed
Notice of resignation;-10052019
Form AOC-4-22022019_signed
Form MGT-7-22022019_signed
Directors report as per section 134(3)-20022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022019
List of share holders, debenture holders;-20022019
Form AOC-4-13032018_signed
Form MGT-7-13032018_signed
Directors report as per section 134(3)-06032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06032018
List of share holders, debenture holders;-06032018
Form AOC-4-07022017_signed
Form MGT-7-07022017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017
Directors report as per section 134(3)-01022017
List of share holders, debenture holders;-01022017
Form ADT-1-071115.OCT
Fresh Certificate of Incorporation Consequent upon Change of Name-090115.PDF
Fresh Certificate of Incorporation Consequent upon Change of Name-090115.PDF
Optional Attachment 2-090115.PDF