Company Information

CIN
Status
Date of Incorporation
27 August 2004
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
3,100,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeshwari Bhagavatiprasad Joshi
Rajeshwari Bhagavatiprasad Joshi
Director/Designated Partner
over 1 year ago
Arati Raval Pandey Abhishek
Arati Raval Pandey Abhishek
Director/Designated Partner
over 1 year ago
Hansa Bahen Raval Jashvant
Hansa Bahen Raval Jashvant
Director/Designated Partner
over 1 year ago
Subhojit Roy
Subhojit Roy
Director/Designated Partner
over 1 year ago
Jashvant Chandulal Raval
Jashvant Chandulal Raval
Director/Designated Partner
almost 2 years ago
Vijay Waman Korke
Vijay Waman Korke
Director/Designated Partner
almost 4 years ago

Past Directors

Hemant Zaverilal Shah
Hemant Zaverilal Shah
Director
over 20 years ago
Prasad Digambar Petare
Prasad Digambar Petare
Director
over 20 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Approval letter for extension of AGM;-26122020
Approval letter of extension of financial year or AGM-26122020
Form AOC-4-26122020
Form MGT-7-26122020_signed
Form DPT-3-03122020-signed
Form DIR-12-22092020_signed
Declaration by first director-21092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
Optional Attachment-(1)-21092020
Optional Attachment-(2)-21092020
Optional Attachment-(3)-21092020
Form MGT-14-02012020_signed
Form PAS-3-02012020_signed
Copy of the special resolution authorizing the issue of bonus shares;-02012020
Copy of Board or Shareholders? resolution-02012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02012020
Form SH-7-14122019-signed
Form MGT-7-08122019_signed
Optional Attachment-(2)-05122019
Altered memorandum of assciation;-05122019
Copy of the resolution for alteration of capital;-05122019
Optional Attachment-(1)-05122019
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-22112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112019
Form DIR-12-22112019