Company Information

CIN
Status
Date of Incorporation
15 February 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Jagruti Chetan Thakker
Jagruti Chetan Thakker
Additional Director
about 6 years ago
Chetan Jitendra Thakkar
Chetan Jitendra Thakkar
Additional Director
about 6 years ago
Chandni Rohit Chothani
Chandni Rohit Chothani
Director
about 8 years ago
Sean Cyril Patrick Kelleher
Sean Cyril Patrick Kelleher
Director
over 11 years ago
Yvo Robert Metzelaar
Yvo Robert Metzelaar
Director
over 15 years ago
Poorvi Rohit Chothani
Poorvi Rohit Chothani
Director
almost 19 years ago
Rohit Narshidas Chothani
Rohit Narshidas Chothani
Director
almost 19 years ago

Documents

Form DPT-3-09122020-signed
Form DPT-3-28092020-signed
Form MGT-7-31122019_signed
Form AOC-4-31122019_signed
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
List of share holders, debenture holders;-23122019
Form DIR-12-29102019_signed
Optional Attachment-(2)-29102019
Optional Attachment-(1)-29102019
Form DPT-3-10072019
Evidence of cessation;-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Form MGT-7-19012019_signed
Form INC-22-15012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012019
Copies of the utility bills as mentioned above (not older than two months)-15012019
Copy of board resolution authorizing giving of notice-15012019
Optional Attachment-(1)-14012019
Proof of dispatch-14012019
Form DIR-11-14012019_signed
Acknowledgement received from company-14012019
Notice of resignation filed with the company-14012019
Notice of resignation filed with the company-12012019
Form DIR-11-12012019_signed
Form DIR-12-12012019_signed
Proof of dispatch-12012019