Company Information

CIN
Status
Date of Incorporation
07 December 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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dinesh Trilokchand Rathi
Dinesh Trilokchand Rathi
Director
over 1 year ago
Kanika Sandeep Jotwani
Kanika Sandeep Jotwani
Director/Designated Partner
about 12 years ago
Anil Nandlal Jain
Anil Nandlal Jain
Director/Designated Partner
about 14 years ago
Firoz Abdulkarim Hirani
Firoz Abdulkarim Hirani
Director/Designated Partner
about 14 years ago
Jayakrishnan Padmanabha Pillai
Jayakrishnan Padmanabha Pillai
Director/Designated Partner
about 14 years ago

Past Directors

Satish Girdharlal Sarda
Satish Girdharlal Sarda
Director
about 14 years ago

Documents

List of share holders, debenture holders;-09102019
Form MGT-7-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04102019
Directors report as per section 134(3)-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Form AOC-4-04102019_signed
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Optional Attachment-(2)-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Directors report as per section 134(3)-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112017
Form INC-22-13072017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13072017
Copy of board resolution authorizing giving of notice-13072017
Copies of the utility bills as mentioned above (not older than two months)-13072017
Directors report as per section 134(3)-06102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06102016
Optional Attachment-(2)-06102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102016