Company Information

CIN
Status
Date of Incorporation
12 January 1988
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
100,000
Authorised Capital
2,700,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sandeep Moolchand Mantri
Sandeep Moolchand Mantri
Director/Designated Partner
over 2 years ago
Divya Kumat
Divya Kumat
Director/Designated Partner
over 2 years ago

Past Directors

Vijay Vishnu Kanetkar
Vijay Vishnu Kanetkar
Director
over 20 years ago
Illa Mahendra Jhaveri
Illa Mahendra Jhaveri
Director
over 20 years ago

Documents

Company CSR policy as per section 135(4)-26102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102020
List of share holders, debenture holders;-26102020
Form AOC-4-26102020_signed
Form MGT-7-26102020_signed
Form ADT-1-28082019_signed
Copy of the intimation sent by company-28082019
Copy of written consent given by auditor-28082019
Copy of resolution passed by the company-28082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23082019
List of share holders, debenture holders;-23082019
Directors report as per section 134(3)-23082019
Form MGT-7-23082019_signed
Form AOC-4-23082019_signed
Form ADT-1-05062019_signed
Copy of written consent given by auditor-05062019
Copy of resolution passed by the company-05062019
Form MGT-7-24092018_signed
Form AOC-4-24092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Form INC-22-02112017_signed
Copy of board resolution authorizing giving of notice-02112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112017
Copies of the utility bills as mentioned above (not older than two months)-02112017
Form DIR-12-28102017_signed
Directors report as per section 134(3)-16102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
Form AOC-4-16102017_signed