Company Information

CIN
Status
Date of Incorporation
09 March 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sumeet Girdharilal Lath
Sumeet Girdharilal Lath
Director
over 1 year ago
Usha Devi Lath
Usha Devi Lath
Director/Designated Partner
over 6 years ago

Past Directors

Durgesh Yashwant Jadhav
Durgesh Yashwant Jadhav
Additional Director
almost 7 years ago
Girdhari Lal Lath
Girdhari Lal Lath
Director
almost 18 years ago

Documents

Form STK-2-18082021-signed
Optional Attachment-(3)-02112019
Optional Attachment-(2)-02112019
Optional Attachment-(1)-02112019
-02112019
Optional Attachment-(2)-15102019
Optional Attachment-(1)-15102019
-15102019
-01102019
Optional Attachment-(1)-01102019
Optional Attachment-(2)-01102019
-01052019
Optional Attachment-(1)-01052019
Optional Attachment-(2)-01052019
Form AOC-4-21012019_signed
Evidence of cessation;-21122018
Form DIR-12-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122018
Directors report as per section 134(3)-02122018
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Form ADT-1-26112018_signed
Copy of written consent given by auditor-26112018
Copy of resolution passed by the company-26112018
Form ADT-1-25112018_signed
Copy of written consent given by auditor-25112018
Copy of resolution passed by the company-25112018
Form ADT-3-23112018_signed
Resignation letter-23112018
Evidence of cessation;-24092018