Company Information
CIN
Status
Date of Incorporation
29 July 1994
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
15,000,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Ketan Kirtikumar Shah
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Aarti Kirtikumar Shah
Director/Designated Partner
almost 10 years ago
almost 10 years ago
Kirtikumar Ramanlal Shah
Nodal Officer
over 30 years ago
over 30 years ago
Past Directors
Mitesh Kamleshkumar Shah
Director
over 14 years ago
over 14 years ago
Shanalal Talakchand Shah
Director
over 30 years ago
over 30 years ago
Kamlesh Ramanlal Shah
Director
over 30 years ago
over 30 years ago
Documents
Form AOC-4-29102019_signed
Form MGT-7-29102019_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
Optional Attachment-(1)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Form DPT-3-28062019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
List of share holders, debenture holders;-23102018
Form AOC-4-23102018_signed
Form MGT-7-23102018_signed
Form MGT-14-22012018-signed
Form PAS-3-16012018_signed
Optional Attachment-(1)-12012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12012018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12012018
Copy of Board or Shareholders? resolution-12012018
Form SH-7-15112017-signed
Form MGT-14-14112017_signed
Directors report as per section 134(3)-14112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14112017
List of share holders, debenture holders;-14112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Altered memorandum of association-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed