Company Information

CIN
Status
Date of Incorporation
26 July 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 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Neha Kishor Shah
Neha Kishor Shah
Director
over 1 year ago
Nayana Bipin Shah
Nayana Bipin Shah
Director
over 18 years ago

Past Directors

Bipin Bhogilal Shah
Bipin Bhogilal Shah
Director
over 18 years ago

Documents

Optional Attachment-(1)-14122020
List of share holders, debenture holders;-14122020
Directors report as per section 134(3)-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Form MGT-7-14122020_signed
Form AOC-4-14122020_signed
Form DPT-3-25112020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-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 DPT-3-26062019
Form ADT-1-14052019_signed
Copy of the intimation sent by company-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Form ADT-3-13052019_signed
Resignation letter-13052019
List of share holders, debenture holders;-03052019
Form MGT-7-03052019_signed
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
List of share holders, debenture holders;-25092018