Company Information

CIN
Status
Date of Incorporation
23 August 1993
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
31 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhaskar Niranjan Joshi
Bhaskar Niranjan Joshi
Director
over 1 year ago
Rakesh Vrajlal Zangada
Rakesh Vrajlal Zangada
Director
almost 8 years ago
Jyoti Kishor Kumar Shah
Jyoti Kishor Kumar Shah
Director
about 20 years ago
Kishor Amichand Shah
Kishor Amichand Shah
Director
about 20 years ago

Past Directors

Gunwant Raosaheb Kawale
Gunwant Raosaheb Kawale
Director
almost 12 years ago

Documents

Form AOC-4-16122019_signed
Form INC-22-12122019_signed
Copy of board resolution authorizing giving of notice-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
Optional Attachment-(1)-11122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Form MGT-7-05122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-28082019_signed
Copy of written consent given by auditor-28082019
Evidence of cessation;-28082019
Form DIR-12-28082019_signed
List of share holders, debenture holders;-14082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14082019
Form AOC-4-14082019_signed
Form MGT-7-14082019_signed
Evidence of cessation;-31012017
Form DIR-12-31012017_signed
Notice of resignation;-31012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
Evidence of cessation;-23012017
Form DIR-12-23012017_signed
Letter of appointment;-23012017
Notice of resignation;-23012017
Optional Attachment-(1)-23012017
Optional Attachment-(2)-23012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012017
Form MGT-7-20012017_signed