Company Information

CIN
Status
Date of Incorporation
27 October 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
777,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bindu Kiran Kapadia
Bindu Kiran Kapadia
Director
over 1 year ago
Chaitanya Ramanlal Shah
Chaitanya Ramanlal Shah
Beneficial Owner
over 5 years ago
Neeta Pratap Kapadia
Neeta Pratap Kapadia
Additional Director
almost 10 years ago
Jagatsingh Bahadursingh Sonar
Jagatsingh Bahadursingh Sonar
Director
about 16 years ago

Past Directors

Mahendra Indulal Pipalia
Mahendra Indulal Pipalia
Director
about 29 years ago

Documents

Form DPT-3-10062020-signed
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form BEN - 2-01082019_signed
Declaration under section 90-29072019
Form DPT-3-26062019
Form INC-22-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-04112018
Directors report as per section 134(3)-04112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112018
Form AOC-4-04112018_signed
Directors report as per section 134(3)-15112017
List of share holders, debenture holders;-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Directors report as per section 134(3)-05112016
List of share holders, debenture holders;-05112016
Form AOC-4-05112016_signed
Form MGT-7-05112016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT