Company Information

CIN
Status
Date of Incorporation
29 May 1981
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
15 September 2023
Paid Up Capital
100,200
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kashyap Surendra Butala
Kashyap Surendra Butala
Director/Designated Partner
over 1 year ago
Sujata Kashyap Butala
Sujata Kashyap Butala
Director/Designated Partner
about 4 years ago

Past Directors

Nayan Vinod Momaya
Nayan Vinod Momaya
Additional Director
about 5 years ago
Prafull Ramjibhai Gandhi
Prafull Ramjibhai Gandhi
Director
over 39 years ago

Documents

Notice of resignation;-05032020
Optional Attachment-(1)-05032020
Form DIR-12-05032020_signed
Evidence of cessation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Interest in other entities;-02012020
Notice of resignation;-02012020
Evidence of cessation;-02012020
Optional Attachment-(2)-02012020
Optional Attachment-(1)-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Form DIR-12-02012020_signed
Form MGT-14-23102019_signed
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Notice of resignation filed with the company-16102019
Form DIR-11-16102019_signed
Proof of dispatch-16102019
Acknowledgement received from company-16102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
-10102019
Declaration under section 90-31072019