Company Information

CIN
Status
Date of Incorporation
24 July 1995
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
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Meha Niraj Vashi
Meha Niraj Vashi
Director/Designated Partner
about 17 years ago
Niraj Bharat Vashi
Niraj Bharat Vashi
Director/Designated Partner
over 28 years ago

Past Directors

Meera Bharat Vashi
Meera Bharat Vashi
Director
almost 25 years ago
Bharatkumar Ranchhodji Vashi
Bharatkumar Ranchhodji Vashi
Director
over 26 years ago

Registered Trademarks

Forward Impact Novalink Consultancy Opc

[Class : 35] Marketing Services, Online Ordering Services, Computerized Online Ordering Services, Wholesale Ordering Services, Computerized Online Retail Store Services, Goods Import Export Agency Services

Charges

50 Lak
23 February 2008
Icici Bank Limited
50 Lak
23 February 2008
Icici Bank Limited
0
23 February 2008
Icici Bank Limited
0

Documents

Form AOC-4-15122019_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
Form DIR-12-17112019_signed
Declaration by first director-23102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Evidence of cessation;-23102019
Notice of resignation;-23102019
Optional Attachment-(1)-23102019
Optional Attachment-(2)-23102019
Form INC-22-15032019_signed
Copies of the utility bills as mentioned above (not older than two months)-13032019
Copy of board resolution authorizing giving of notice-13032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form MGT-7-09122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-27092017
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed
Form MGT-7-311215.OCT