Company Information

CIN
Status
Date of Incorporation
14 October 1991
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
28 September 2023
Paid Up Capital
11,411,400
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ramesh Jamnadas Vekaria
Ramesh Jamnadas Vekaria
Director/Designated Partner
over 1 year ago
Jyoti Ramesh Vekaria
Jyoti Ramesh Vekaria
Director
almost 19 years ago
Ajit Jamnadas Vekaria
Ajit Jamnadas Vekaria
Director
about 33 years ago

Charges

13 Lak
25 March 2021
Union Bank Of India
13 Lak
25 March 2021
Others
0
25 March 2021
Others
0

Documents

Form ADT-1-29122020_signed
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form AOC-4-16122019_signed
Form MGT-7-15122019_signed
Company CSR policy as per section 135(4)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Copy of resolution passed by the company-26102019
Form ADT-3-01092019_signed
Resignation letter-01092019
Secretarial Audit Report-26102018
Company CSR policy as per section 135(4)-26102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018
Details of other Entity(s)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Form ADT-1-25102018_signed
Copy of written consent given by auditor-25102018