Company Information

CIN
Status
Date of Incorporation
26 May 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shivaji Gangaram Tambe
Shivaji Gangaram Tambe
Director/Designated Partner
over 1 year ago
Milan Bhupendra Dalal
Milan Bhupendra Dalal
Director/Designated Partner
over 35 years ago

Past Directors

Mohan Vathukkat Pallavur
Mohan Vathukkat Pallavur
Director Appointed In Casual Vacancy
over 10 years ago
Utsav Dhupelia
Utsav Dhupelia
Director
about 35 years ago

Charges

4 Crore
13 August 1998
State Bank Of India
4 Crore
13 August 1998
State Bank Of India
0
13 August 1998
State Bank Of India
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Form AOC-4(XBRL)-31122020_signed
Form ADT-1-04112020_signed
Form MGT-15-04112020_signed
Copy of resolution passed by the company-03112020
Copy of the intimation sent by company-03112020
Optional Attachment-(1)-03112020
Copy of written consent given by auditor-03112020
Form MGT-14-29092020_signed
Form AOC-4(XBRL)-06012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Form MGT-15-23102019_signed
Optional Attachment-(1)-23102019
Form DPT-3-28062019
Form DPT-3-28062019
Form INC-22-05042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042019
Optional Attachment-(1)-05042019
Copies of the utility bills as mentioned above (not older than two months)-05042019
Copy of board resolution authorizing giving of notice-05042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-05042019
List of share holders, debenture holders;-29122018