Company Information

CIN
Status
Date of Incorporation
23 February 2006
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nomita Parthiv Shah
Nomita Parthiv Shah
Director/Designated Partner
about 1 year ago

Past Directors

Rakesh Purshottamdas Upadhyaya
Rakesh Purshottamdas Upadhyaya
Director
about 7 years ago
Manoj Ladwa
Manoj Ladwa
Additional Director
about 11 years ago
Himanshu Parikh
Himanshu Parikh
Director
over 18 years ago
Shashikant Keshavlal Vakil
Shashikant Keshavlal Vakil
Director
over 18 years ago

Documents

Form DPT-3-19102020-signed
Form DPT-3-06102020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form ADT-1-23112019_signed
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-29072019_signed
Form DPT-3-29072019
Optional Attachment-(1)-29072019
Declaration under section 90-29072019
Form DIR-12-28042019_signed
Notice of resignation;-22042019
Evidence of cessation;-22042019
Optional Attachment-(1)-22042019
Form DIR-12-08012019_signed
Optional Attachment-(1)-07012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181231
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed