Company Information

CIN
Status
Date of Incorporation
13 July 2001
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
11 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kalind Pallicha
Kalind Pallicha
Director/Designated Partner
over 1 year ago
Amogh Atul Dharmadhikari
Amogh Atul Dharmadhikari
Director/Designated Partner
almost 2 years ago

Past Directors

Shashi Kumar Kalloor
Shashi Kumar Kalloor
Additional Director
over 1 year ago
Ashish Dave Bhrugu
Ashish Dave Bhrugu
Director
about 4 years ago
Arpita Vasant Patkar
Arpita Vasant Patkar
Director
about 11 years ago
Sam Hoshang Dotiwala
Sam Hoshang Dotiwala
Director
over 19 years ago
Shailendra Rajkishore Tiwari
Shailendra Rajkishore Tiwari
Director
about 22 years ago
Subraya Devanna Patkar
Subraya Devanna Patkar
Director
over 23 years ago

Charges

0
06 December 2004
Bombay Mercantile Co-op. Bank Ltd.
2 Lak
06 December 2004
Bombay Mercantile Co-op. Bank Ltd.
0
06 December 2004
Bombay Mercantile Co-op. Bank Ltd.
0
06 December 2004
Bombay Mercantile Co-op. Bank Ltd.
0

Documents

Form AOC-4-05032021_signed
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Approval letter of extension of financial year or AGM-03122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-03122020
Approval letter for extension of AGM;-03122020
List of share holders, debenture holders;-03122020
Evidence of cessation;-03122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122020
Form DIR-12-03122020_signed
Optional Attachment-(1)-03122020
Notice of resignation;-03122020
Form MGT-7-03122020_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Evidence of cessation;-18022019
Form DIR-11-18022019_signed
Form DIR-12-18022019_signed
Acknowledgement received from company-18022019
Notice of resignation filed with the company-18022019
Proof of dispatch-18022019
Notice of resignation;-18022019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed