Company Information

CIN
Status
Date of Incorporation
24 December 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Chiquitta Farhadrusi Mundroina
Chiquitta Farhadrusi Mundroina
Director
over 1 year ago
Manju Krishna Khandelwal
Manju Krishna Khandelwal
Director
over 5 years ago

Past Directors

Anil Kumar Sureka
Anil Kumar Sureka
Director
about 6 years ago
Vimal Kumar Kewalram Sharma
Vimal Kumar Kewalram Sharma
Director
over 14 years ago
Niranjan Vallabhdas Shah
Niranjan Vallabhdas Shah
Director
about 31 years ago

Documents

Form AOC-4-16122019_signed
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Evidence of cessation;-07112019
Form DIR-12-07112019_signed
Notice of resignation;-07112019
Acknowledgement received from company-26102019
Form DIR-11-26102019_signed
Notice of resignation filed with the company-26102019
Proof of dispatch-26102019
Form DIR-12-08102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102019
Optional Attachment-(1)-08102019
Proof of dispatch-16012019
Notice of resignation filed with the company-16012019
Acknowledgement received from company-16012019
Evidence of cessation;-16012019
Form DIR-11-16012019_signed
Notice of resignation;-16012019
Form DIR-12-16012019_signed
Form DIR-12-13012019_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-29122018
Form MGT-7-31032018_signed