Company Information

CIN
Status
Date of Incorporation
23 December 2004
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

Nitin Ramanlal Khivasara
Nitin Ramanlal Khivasara
Director/Designated Partner
over 1 year ago
Ramanlal Madanlal Jain
Ramanlal Madanlal Jain
Director/Designated Partner
over 7 years ago

Past Directors

Sachin Ramanlal Khivasara
Sachin Ramanlal Khivasara
Director
about 20 years ago

Documents

Form AOC-4-19112020_signed
Form MGT-7-19112020_signed
List of share holders, debenture holders;-18112020
Directors report as per section 134(3)-18112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112020
Form DPT-3-31102020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form ADT-3-02112018-signed
Form ADT-1-26102018_signed
Form ADT-1-25102018_signed
Copy of resolution passed by the company-25102018
Resignation letter-25102018
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Directors report as per section 134(3)-23062017
List of share holders, debenture holders;-23062017
Notice of resignation filed with the company-23062017
Proof of dispatch-23062017
Notice of resignation;-23062017
Form MGT-7-23062017_signed
Form AOC-4-23062017_signed