Company Information

CIN
Status
Date of Incorporation
16 March 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
30 September 2022
Paid Up Capital
4,990,070
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinay Sarawgi
Vinay Sarawgi
Director/Designated Partner
almost 2 years ago
Sanjay Laxmi Prasad Pandey
Sanjay Laxmi Prasad Pandey
Director/Designated Partner
about 3 years ago
Anjuli Vinay Sarawgi
Anjuli Vinay Sarawgi
Beneficial Owner
about 5 years ago
Premchandra Mishra
Premchandra Mishra
Director/Designated Partner
almost 6 years ago

Past Directors

Manoj Jadavbhai Patel
Manoj Jadavbhai Patel
Director
about 6 years ago
Sameena Ahmed Anwar
Sameena Ahmed Anwar
Director
almost 19 years ago
Shaheen Shaikh
Shaheen Shaikh
Director
about 19 years ago
Abdul Shakoor Abdul Aziz Shaikh
Abdul Shakoor Abdul Aziz Shaikh
Director
about 19 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-31122019
Form MGT-14-11122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062019
Form DIR-12-04062019_signed
Notice of resignation;-04062019
Evidence of cessation;-04062019
Form ADT-1-30032019_signed
Copy of the intimation sent by company-30032019
Copy of resolution passed by the company-30032019
Copy of written consent given by auditor-30032019
Form ADT-3-08032019_signed
Resignation letter-08032019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-29122018
Form DIR-12-29122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-29112017