Company Information

CIN
Status
Date of Incorporation
20 February 1981
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

Imran Abdul Majid
Imran Abdul Majid
Director/Designated Partner
about 1 year ago
Keki Rustom Modi
Keki Rustom Modi
Director/Designated Partner
about 2 years ago
Ashutosh Bipin Arora
Ashutosh Bipin Arora
Manager
over 5 years ago
Kaviraj Sidharth Bhandari
Kaviraj Sidharth Bhandari
Director
over 13 years ago

Past Directors

Kumudesh Bhandari
Kumudesh Bhandari
Director
about 22 years ago
Sidharth Romesh Bhandari
Sidharth Romesh Bhandari
Director
almost 38 years ago

Documents

Form MGT-14-11032020-signed
Optional Attachment-(1)-26022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022020
Altered memorandum of association-26022020
Altered articles of association-26022020
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Notice of resignation;-15062019
Interest in other entities;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
List of share holders, debenture holders;-12062019
Form MGT-7-12062019_signed
Form AOC-4-12062019_signed
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
List of share holders, debenture holders;-30012018
Form AOC-4-30012018_signed
Form MGT-7-30012018_signed
Form AOC-4-14122016_signed