Company Information

CIN
Status
Date of Incorporation
09 November 1995
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
29 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Viren Bhawanji Dedhia
Viren Bhawanji Dedhia
Director/Designated Partner
over 1 year ago
Shirley Viraf Adajania
Shirley Viraf Adajania
Director/Designated Partner
over 2 years ago
Sushil Kishore Premchand
Sushil Kishore Premchand
Director/Designated Partner
about 29 years ago

Past Directors

Nityanand Shekar Shenoy
Nityanand Shekar Shenoy
Director
almost 10 years ago
Juzer Yusuf Gabajiwala
Juzer Yusuf Gabajiwala
Director
about 19 years ago
Haridas Domba Suvarna
Haridas Domba Suvarna
Director
almost 25 years ago
Hemraj Chaturbhuj Asher .
Hemraj Chaturbhuj Asher .
Director
about 29 years ago

Documents

Form DPT-3-30092020-signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-22072019
Form ADT-1-12062019_signed
Optional Attachment-(1)-12062019
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
Form ADT-3-21052019_signed
Resignation letter-21052019
Evidence of cessation;-11042019
Form DIR-12-11042019_signed
Notice of resignation;-11042019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form DIR-11-27022018_signed
Acknowledgement received from company-27022018
Proof of dispatch-27022018
Notice of resignation filed with the company-27022018
Evidence of cessation;-13022018
Notice of resignation;-13022018
Form DIR-12-13022018_signed
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed