Company Information

CIN
Status
Date of Incorporation
22 December 1998
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shalin Sunandan Divatia
Shalin Sunandan Divatia
Director/Designated Partner
about 1 year ago
Mallika Shaunak Dalal
Mallika Shaunak Dalal
Director
over 25 years ago
Aditi Divatia Shalin
Aditi Divatia Shalin
Director
over 25 years ago
Umesh Khimji Gala
Umesh Khimji Gala
Director/Designated Partner
about 26 years ago

Past Directors

Neena Umesh Gala
Neena Umesh Gala
Director
over 25 years ago
Shaunak Ravindra Dalal
Shaunak Ravindra Dalal
Director
about 26 years ago

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Optional Attachment-(1)-16042019
Form INC-22-29032019_signed
Copy of board resolution authorizing giving of notice-29032019
Optional Attachment-(1)-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20032018
Form MGT-7-20032018_signed
List of share holders, debenture holders;-19032018
Form MGT-7-19032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022018
Form AOC-4-07022018_signed
FormSchV-251115 for the FY ending on-310314.OCT
Form23AC-241115 for the FY ending on-310314.OCT
Form AOC-4-251115.OCT
Form MGT-7-241115.OCT
Form ADT-1-181115.OCT
Form 23B for period 010413 to 310314-300913.OCT
Form23AC-281013 for the FY ending on-310313.OCT
FormSchV-191013 for the FY ending on-310313.OCT