Company Information

CIN
Status
Date of Incorporation
05 April 2007
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Swati Vijaypati Tripathi
Swati Vijaypati Tripathi
Director
over 8 years ago
Bhavesh Ram Prakash Singh
Bhavesh Ram Prakash Singh
Director
over 9 years ago
Mukesh Trivedi
Mukesh Trivedi
Director
over 9 years ago
Ranjan Kumar Swain
Ranjan Kumar Swain
Director
almost 18 years ago
Ajita Prasanna Mohapatra
Ajita Prasanna Mohapatra
Director
almost 18 years ago

Past Directors

Rakesh Subesingh Dulgaj
Rakesh Subesingh Dulgaj
Director
over 9 years ago
Pankaj Singh
Pankaj Singh
Director
over 9 years ago
Vaishali Baban Nangare
Vaishali Baban Nangare
Director
almost 10 years ago
Zinki Madangopal Ruhela
Zinki Madangopal Ruhela
Director
almost 10 years ago
Rajiv Ahuja
Rajiv Ahuja
Director
almost 10 years ago
Navin Tigga
Navin Tigga
Director
almost 10 years ago
Nisha Sharma
Nisha Sharma
Director
almost 14 years ago
Vishal Chunilal Sharma
Vishal Chunilal Sharma
Director
almost 14 years ago
Akshaya Kumar Swain
Akshaya Kumar Swain
Director
over 15 years ago

Documents

Form INC-22-20042017_signed
Copy of board resolution authorizing giving of notice-18042017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18042017
Copies of the utility bills as mentioned above (not older than two months)-18042017
Form INC-22-03092016_signed
Copy of board resolution authorizing giving of notice-03092016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03092016
Copies of the utility bills as mentioned above (not older than two months)-03092016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062016
Evidence of cessation;-15062016
Form DIR-12-15062016_signed
Letter of appointment;-15062016
Notice of resignation;-15062016
Form INC-22-080116.OCT
Form DIR-12-020915.OCT
Optional Attachment 1-020915.PDF
Evidence of cessation-020915.PDF
Form DIR-12-040715.OCT
Declaration by the first director-040715.PDF
Optional Attachment 3-040715.PDF
Declaration of the appointee Director- in Form DIR-2-040715.PDF
Optional Attachment 2-040715.PDF
Evidence of cessation-040715.PDF
Letter of Appointment-040715.PDF
Optional Attachment 1-040715.PDF
Form INC-22-030715.OCT
Form DIR-12-200315.OCT
Optional Attachment 1-190315.PDF
Optional Attachment 2-190315.PDF
Evidence of cessation-190315.PDF