Company Information
CIN
Status
Date of Incorporation
19 July 2010
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
12,091,180
Authorised Capital
12,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Jagdish Ghanshyam Pathak
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Bhikoba Ananda Chaudhari
Director
almost 2 years ago
almost 2 years ago
Prashant Kumar Tewari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Leena Gandhi Tewari
Director/Designated Partner
over 5 years ago
over 5 years ago
Past Directors
Ajit Manohar Jawle
Managing Director
over 14 years ago
over 14 years ago
Registered Trademarks
[Class : 42] Architects Services, Consulting Engineer, Interior Decorators, Test, Inspection, Certification In Respect Of Architects Services.
[Class : 42] Architects Services, Consulting Enginer, Interior Decorators, Test, Inspection, Certification In Respect Of Architects Services.
Documents
Form MGT-14-01072020_signed
Optional Attachment-(1)-01072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072020
Optional Attachment-(1)-01072020
Notice of resignation;-01072020
Form DIR-12-01072020_signed
Evidence of cessation;-01072020
Optional Attachment-(2)-01072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01072020
Form AOC-4-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Company CSR policy as per section 135(4)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-31072019_signed
Declaration under section 90-29072019
Form DPT-3-30062019
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Optional Attachment-(1)-26102018
Company CSR policy as per section 135(4)-26102018
Form MGT-7-26102018_signed
Form AOC-4-26102018_signed
Directors report as per section 134(3)-13112017
