Company Information

CIN
Status
Date of Incorporation
30 December 1987
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
300,000
Financials All Documents available from MCA @Rs 199/-

Directors

Praful Premji Nandu
Praful Premji Nandu
Director
over 34 years ago
Jayaben Hasmukh Nandu
Jayaben Hasmukh Nandu
Director
about 37 years ago

Past Directors

Mehul Hasmukh Nandu
Mehul Hasmukh Nandu
Additional Director
over 12 years ago
Hasmukh Premji Nandu
Hasmukh Premji Nandu
Director
about 37 years ago

Documents

Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form DIR-12-06112018_signed
Evidence of cessation;-27012018
Form DIR-12-27012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Form MGT-7-04112017_signed
Form AOC-4-04112017_signed
Directors report as per section 134(3)-02112016
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Form AOC-4-02112016_signed
Form MGT-7-02112016_signed
Form AOC-4-021115.OCT
Form MGT-7-161015.OCT
Form MGT-14-270315.OCT