Company Information

CIN
Status
Date of Incorporation
27 January 2011
Classes
Listing Status
Unlisted
Type
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
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pramod Krishnagopal Khera
Pramod Krishnagopal Khera
Director/Designated Partner
about 1 year ago
Mukesh Rajnikant Dhruve
Mukesh Rajnikant Dhruve
Director/Designated Partner
almost 14 years ago
Sanjeev Inderjit Vohra
Sanjeev Inderjit Vohra
Director/Designated Partner
almost 14 years ago

Documents

Form ADT-1-16122020_signed
Form AOC-4-16122020_signed
Copy of resolution passed by the company-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Copy of written consent given by auditor-15122020
Directors report as per section 134(3)-15122020
List of share holders, debenture holders;-15122020
Copy of the intimation sent by company-15122020
Form MGT-7-15122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form MGT-7-17102019_signed
Form AOC-4-17102019_signed
Form MGT-14-12032019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190312
Optional Attachment-(2)-13022019
Optional Attachment-(1)-13022019
Altered memorandum of association-13022019
Altered articles of association-13022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017