Company Information

CIN
Status
Date of Incorporation
06 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 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ruchi Gupta
Ruchi Gupta
Director/Designated Partner
over 1 year ago
Ramachandran Gopalkrishnan .
Ramachandran Gopalkrishnan .
Individual Subscriber
about 19 years ago

Past Directors

Pramod Kadam Chhagan
Pramod Kadam Chhagan
Director
over 8 years ago
Tushar Jaywant Khedekar
Tushar Jaywant Khedekar
Director
over 8 years ago
Bhagwan Narayandas Aswani
Bhagwan Narayandas Aswani
Director
over 10 years ago
Girish Bakre
Girish Bakre
Director
about 19 years ago

Documents

Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form MGT-7-06122017_signed
Form AOC-4-06122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Optional Attachment-(4)-26062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062017
Form DIR-12-26062017_signed
Optional Attachment-(2)-26062017
Optional Attachment-(3)-26062017
Optional Attachment-(1)-26062017
Letter of appointment;-26062017
Form DIR-12-20062017_signed
Letter of appointment;-20062017
Optional Attachment-(4)-20062017
Optional Attachment-(3)-20062017
Optional Attachment-(2)-20062017
Evidence of cessation;-20062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
Notice of resignation;-20062017
Optional Attachment-(1)-20062017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Directors report as per section 134(3)-14112016