Company Information

CIN
Status
Date of Incorporation
02 September 2005
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
3,366,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Jenish Gamanlal Dabhelwala
Jenish Gamanlal Dabhelwala
Director/Designated Partner
over 1 year ago
Aarti Niravkumar Shah
Aarti Niravkumar Shah
Director/Designated Partner
almost 3 years ago
Satyen Pravinchandra Kansara
Satyen Pravinchandra Kansara
Director/Designated Partner
about 3 years ago
Sandeep Dhansukhbhai Dabheliya
Sandeep Dhansukhbhai Dabheliya
Director/Designated Partner
about 3 years ago

Past Directors

Shikha Siddharth Singhi
Shikha Siddharth Singhi
Additional Director
almost 6 years ago
Siddharth Pradeep Singhi
Siddharth Pradeep Singhi
Additional Director
almost 6 years ago
Pradeep Kumar Singhi
Pradeep Kumar Singhi
Director
over 19 years ago
Sapna Pradeep Singhi
Sapna Pradeep Singhi
Director
over 19 years ago

Documents

Form ADT-3-04102020_signed
Form ADT-1-04102020_signed
Resignation letter-29092020
Copy of resolution passed by the company-29092020
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Optional Attachment-(1)-22092020
Copy of the intimation received from the company - 2021.-22092020
Form 23B-22092020_signed
Form DIR-12-16112019_signed
Directors report as per section 134(3)-26102019
List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DIR-12-25052019_signed
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(3)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Optional Attachment-(4)-25042019
Form INC-22-15042019_signed
Copies of the utility bills as mentioned above (not older than two months)-15042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Optional Attachment-(1)-15042019
List of share holders, debenture holders;-12102018