Company Information

CIN
Status
Date of Incorporation
01 August 1997
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
2,900,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Prithviraj Mehul Desai
Prithviraj Mehul Desai
Additional Director
over 6 years ago
Dharti Desai
Dharti Desai
Director
over 27 years ago

Past Directors

Santosh Keshav Kudalkar
Santosh Keshav Kudalkar
Director
over 9 years ago

Documents

Form STK-2-22102021-signed
-16022019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-03012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019
Optional Attachment-(1)-02012019
Directors report as per section 134(3)-02012019
Form ADT-1-13122018_signed
Copy of the intimation sent by company-08122018
Copy of resolution passed by the company-08122018
Copy of written consent given by auditor-08122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018
Evidence of cessation;-08082018
Form DIR-12-08082018_signed
Notice of resignation;-08082018
Interest in other entities;-08082018
Optional Attachment-(1)-08082018
Form ADT-1-06062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062018
Copy of resolution passed by the company-06062018
Copy of the intimation sent by company-06062018
Directors report as per section 134(3)-06062018
Optional Attachment-(1)-06062018
List of share holders, debenture holders;-06062018
Copy of written consent given by auditor-06062018
Form AOC-4-06062018_signed
Form MGT-7-06062018_signed
Form AOC-4-29112016_signed
List of share holders, debenture holders;-28112016