Company Information

CIN
Status
Date of Incorporation
11 March 1999
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
300,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Raj Bir Mohindra
Raj Bir Mohindra
Managing Director
about 1 year ago
Rohit Bir Mohindra
Rohit Bir Mohindra
Director
over 17 years ago
Sudesh Mohindra
Sudesh Mohindra
Director/Designated Partner
almost 26 years ago

Past Directors

Vijay Narhar Gupchup
Vijay Narhar Gupchup
Director
over 24 years ago
Hariharan Narayanan Iyer
Hariharan Narayanan Iyer
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form MGT-14-17112019_signed
Optional Attachment-(1)-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Form AOC-4-23102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
-10102019
Copy of the intimation sent by company-10102019
Form DPT-3-30062019
Form DPT-3-30062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Form MGT-14-23102018_signed
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
Optional Attachment-(1)-23102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102018
Form AOC-4-23102018_signed
Form ADT-1-05102018_signed
Copy of written consent given by auditor-05102018
Copy of the intimation sent by company-05102018
Copy of resolution passed by the company-05102018
-05102018