Company Information

CIN
Status
Date of Incorporation
29 March 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
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shantilal Askaran Kochar
Shantilal Askaran Kochar
Director
over 1 year ago
Rashmi Piyush Kochar
Rashmi Piyush Kochar
Director/Designated Partner
over 1 year ago
Siddhant Upendra Mehta
Siddhant Upendra Mehta
Director/Designated Partner
over 2 years ago
Shraddha Pranay Kochar
Shraddha Pranay Kochar
Director
over 16 years ago
Sona Shah Hemal
Sona Shah Hemal
Director
over 17 years ago
Piyush Kochar Shantilal
Piyush Kochar Shantilal
Director/Designated Partner
about 31 years ago
Savitri Shantilal Kochar
Savitri Shantilal Kochar
Director
almost 44 years ago

Past Directors

Yagnesh Chandravadan Dalal
Yagnesh Chandravadan Dalal
Director
about 12 years ago
Pranay Shantilal Kochar
Pranay Shantilal Kochar
Director
almost 23 years ago

Documents

Form DPT-3-25122020_signed
Form ADT-1-25122020_signed
Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Optional Attachment-(1)-18122020
Copy of resolution passed by the company-18122020
Copy of the intimation sent by company-18122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122020
Copy of written consent given by auditor-18122020
Directors report as per section 134(3)-18122020
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form DPT-3-18092020-signed
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form BEN - 2-25072019_signed
Optional Attachment-(2)-25072019
Declaration under section 90-25072019
Optional Attachment-(1)-25072019
Form DPT-3-28062019
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
Directors report as per section 134(3)-27102017
List of share holders, debenture holders;-27102017