Company Information

CIN
Status
Date of Incorporation
27 April 2006
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
1,999,200
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Hiren Ghelani Chandrakant
Hiren Ghelani Chandrakant
Director/Designated Partner
12 months ago
Dimple Laxminarayan Khetan
Dimple Laxminarayan Khetan
Additional Director
almost 17 years ago
Chandrakant Ghelani Chunilal
Chandrakant Ghelani Chunilal
Director
over 18 years ago

Past Directors

Ghelani Jinen Neha
Ghelani Jinen Neha
Director
over 18 years ago

Documents

List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-11122017_signed
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
Form MGT-7-15052017_signed
List of share holders, debenture holders;-06052017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form ADT-1-25102016_signed
Copy of resolution passed by the company-25102016
Copy of the intimation sent by company-25102016
Copy of written consent given by auditor-25102016
Form ADT-1-26092016_signed
Copy of written consent given by auditor-26092016
Copy of the intimation sent by company-26092016
Optional Attachment-(1)-26092016