Company Information

CIN
Status
Date of Incorporation
25 February 2000
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 July 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Amritlal Poonamchand Porwal
Amritlal Poonamchand Porwal
Director
almost 24 years ago
Ranjana Amrit Porwal
Ranjana Amrit Porwal
Director
almost 25 years ago

Documents

Form AOC-4-06082018_signed
Form MGT-14-01082018_signed
List of share holders, debenture holders;-01082018
Directors report as per section 134(3)-01082018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Form MGT-7-01082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072018
Form MGT-7-06122017_signed
Directors report as per section 134(3)-30112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form AOC-4-30112017_signed
List of share holders, debenture holders;-27112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Directors report as per section 134(3)-07122016
Form AOC-4-07122016_signed
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form AOC-4-131215.OCT
Form MGT-7-011215.OCT
Form GNL.2-261114.OCT
FormSchV-141114 for the FY ending on-310314.OCT
Form MGT-14-141114.OCT
Copy of resolution-131114.PDF
Form23AC-281014 for the FY ending on-310314.OCT
Optional Attachment 2-171014.PDF
Optional Attachment 1-171014.PDF
Form MGT-14-220514.PDF