Company Information

CIN
Status
Date of Incorporation
19 June 1975
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
20 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Hiralal Pandey
Hiralal Pandey
Director/Designated Partner
almost 2 years ago
Avinash Sunil Jerome Dsa
Avinash Sunil Jerome Dsa
Director/Designated Partner
almost 2 years ago

Past Directors

Dinesh Chandra Sharma
Dinesh Chandra Sharma
Director
about 23 years ago

Documents

List of share holders, debenture holders;-01102022
List of Directors;-01102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092022
Directors report as per section 134(3)-30092022
Copy of written consent given by auditor-13042022
Copy of resolution passed by the company-13042022
Copy of the intimation sent by company-13042022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021
Directors report as per section 134(3)-16122021
List of Directors;-14122021
List of share holders, debenture holders;-14122021
Copy of resolution passed by the company-17032021
Copy of the intimation sent by company-17032021
Copy of written consent given by auditor-17032021
Form AOC-4-07012021_signed
Form MGT-7-05012021_signed
List of share holders, debenture holders;-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form DPT-3-28082020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-06112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-05072019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Form AOC-4-13102018_signed
List of share holders, debenture holders;-16102017
Form MGT-7-16102017_signed