Company Information

CIN
Status
Date of Incorporation
04 January 1969
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

Aditya Rajiv Shah
Aditya Rajiv Shah
Director/Designated Partner
over 3 years ago
Rajiv Gupta
Rajiv Gupta
Director/Designated Partner
over 3 years ago
Chandramouli Arunachalam
Chandramouli Arunachalam
Director/Designated Partner
over 10 years ago
Saumil Dilip Mehta
Saumil Dilip Mehta
Individual Promoter
over 41 years ago

Past Directors

Rajiv Vinodbhai Shah
Rajiv Vinodbhai Shah
Additional Director
about 16 years ago

Documents

Form MGT-7A-21112023_signed
Form MGT-7A-03122023_signed
List of share holders, debenture holders;-27102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102023
List of Directors;-27102023
Directors report as per section 134(3)-27102023
Form AOC-4-27102023_signed
Form AOC-4-15112022_signed
Form MGT-7A-15112022_signed
List of share holders, debenture holders;-10112022
Directors report as per section 134(3)-10112022
List of Directors;-10112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022
Form ADT-1-09112021_signed
Optional Attachment-(1)-08112021
Directors report as per section 134(3)-08112021
List of share holders, debenture holders;-08112021
List of Directors;-08112021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112021
Form AOC-4-08112021_signed
Form MGT-7A-08112021_signed
Copy of resolution passed by the company-29102021
Copy of written consent given by auditor-29102021
Optional Attachment-(1)-29102021
Form AOC-4-03042021_signed
Form MGT-7-03042021_signed
List of share holders, debenture holders;-30122020
Approval letter for extension of AGM;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020