Company Information

CIN
Status
Date of Incorporation
28 April 2000
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
12 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Alpesh Dineshchandra Desai
Alpesh Dineshchandra Desai
Director/Designated Partner
over 16 years ago
Nirad Dhirajlal Mehta
Nirad Dhirajlal Mehta
Director/Designated Partner
over 16 years ago
Fritz Trasis Dsilva
Fritz Trasis Dsilva
Director
about 17 years ago

Past Directors

Sanjeev Pravinchandra Shah
Sanjeev Pravinchandra Shah
Additional Director
about 18 years ago
Prashant Mahendra Nima
Prashant Mahendra Nima
Director
over 22 years ago

Documents

Supplementary or Test audit report under section 143-30102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Statement of Subsidiaries as per section 129 - Form AOC-1-30102019
List of share holders, debenture holders;-30102019
Form AOC - 4 CFS-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form ADT-1-05102019_signed
Optional Attachment-(1)-04102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Supplementary or Test audit report under section 143-30112018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112018
Form AOC - 4 CFS-30112018_signed
Form MGT-14-13112018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112018
Directors report as per section 134(3)-12112018
Statement of Subsidiaries as per section 129 - Form AOC-1-12112018
Optional Attachment-(1)-12112018
Form AOC-4-12112018