Company Information

CIN
Status
Date of Incorporation
24 July 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 2016
Last Annual Meeting
14 July 2016
Paid Up Capital
1,400,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Sunil Kumar Khurana
Sunil Kumar Khurana
Director
almost 10 years ago
Yashawant Shridhar Joshi
Yashawant Shridhar Joshi
Whole Time Director
over 19 years ago
Raghunath Sarangapani
Raghunath Sarangapani
Director
over 22 years ago
Rajat Naresh Oberoi
Rajat Naresh Oberoi
Director
over 22 years ago
Shashi Bhasin
Shashi Bhasin
Whole Time Director
over 22 years ago

Documents

Form INC-28-09022017-signed
Optional Attachment-(2)-02022017
Copy of court order or NCLT or CLB or order by any other competent authority.-02022017
Optional Attachment-(1)-02022017
Optional Attachment-(1)-27012017
Copy of court order or NCLT or CLB or order by any other competent authority.-27012017
List of Shareholders 30.09.2008_P22941454_PCSKALPESH1_20160928165841.xlsx
Directors report as per section 134(3)-03082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
Form AOC-4-03082016_signed
Form ADT-1-02082016_signed
Optional Attachment-(1)-02082016
Copy of written consent given by auditor-02082016
Copy of the intimation sent by company-02082016
Copy of resolution passed by the company-02082016
List of share holders, debenture holders;-29072016
Form MGT-7-29072016_signed
Form DIR-12-191115.OCT
Optional Attachment 1-191115.PDF
Form MGT-7-101115.OCT
Form MGT-6-051115-300915.PDF
Optional Attachment 1-051115.PDF
Declaration by person-051115.PDF
Optional Attachment 2-051115.PDF
Optional Attachment 3-051115.PDF
Form AOC-4-311015.OCT
Optional Attachment 1-131015.PDF
Directors- report as per section 134-3--131015.PDF
Copy Of Financial Statements as per section 134-131015.PDF
Form ADT-1-101015.OCT