Company Information

CIN
Status
Date of Incorporation
27 January 1984
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
24 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sangita Ramesh Bhatia
Sangita Ramesh Bhatia
Director/Designated Partner
almost 2 years ago

Past Directors

Pallavi Gopal Rathi
Pallavi Gopal Rathi
Additional Director
almost 10 years ago
Ramesh Parsram Bhatia
Ramesh Parsram Bhatia
Director
almost 41 years ago

Documents

Form DPT-3-05112020-signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-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
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-12072019
Form DPT-3-10072019
Form AOC-5-14062019-signed
Form ADT-1-03062019_signed
Copy of written consent given by auditor-03062019
Copy of board resolution-28052019
List of share holders, debenture holders;-10102018
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form MGT-7-10102018_signed
Form AOC-4-10102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form MGT-14-23062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017
Optional Attachment-(1)-23062017