Company Information

CIN
Status
Date of Incorporation
12 August 2002
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
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Vinay Surendra Shah
Vinay Surendra Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Sucheta Vinay Shah
Sucheta Vinay Shah
Additional Director
about 6 years ago
Ashutosh Nityanath Ghanekar
Ashutosh Nityanath Ghanekar
Director
over 22 years ago
Vikram Bihani
Vikram Bihani
Director
over 22 years ago

Charges

17 February 2023
Axis Bank Limited
0
17 February 2023
Axis Bank Limited
0
17 February 2023
Axis Bank Limited
0

Documents

Form DPT-3-21122020_signed
Auditor?s certificate-14122020
Directors report as per section 134(3)-10122020
List of share holders, debenture holders;-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
Form AOC-5-12032020-signed
Optional Attachment-(1)-30102019
Form DIR-12-30102019_signed
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of resolution passed by the company-10102019
Form ADT-3-10092019_signed
Resignation letter-10092019
Form DPT-3-22062019
Auditor?s certificate-22062019
Copy of board resolution-10062019
Form ADT-1-03062019_signed
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Copy of resolution passed by the company-03062019
Copy of resolution passed by the company-23052019
Optional Attachment-(2)-23052019