Company Information

CIN
Status
Date of Incorporation
24 January 2002
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 799/-

Directors

Anand Malpani
Anand Malpani
Director
over 6 years ago
Shyam Radhakishan Malpani
Shyam Radhakishan Malpani
Director
almost 23 years ago

Past Directors

Sunita Shyam Malpani
Sunita Shyam Malpani
Additional Director
over 8 years ago
Vinay Priyavadan Doshi
Vinay Priyavadan Doshi
Director
almost 23 years ago

Documents

Form AOC-4-04012021_signed
Form MGT-7-03012021_signed
List of share holders, debenture holders;-28122020
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form ADT-1-16122020_signed
Copy of written consent given by auditor-09122020
Copy of resolution passed by the company-09122020
Optional Attachment-(1)-09122020
Form DPT-3-21092020-signed
Form AOC-4-16112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-28062019
Form INC-22-20052019_signed
Form INC-22-02052019_signed
Copy of board resolution authorizing giving of notice-02052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052019
Copies of the utility bills as mentioned above (not older than two months)-02052019
Optional Attachment-(1)-02052019
Optional Attachment-(1)-25042019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
Copy of board resolution authorizing giving of notice-23042019
Optional Attachment-(1)-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019