Company Information

CIN
Status
Date of Incorporation
15 March 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
22 September 2022
Paid Up Capital
108,640
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mehulkumar Navnitbhai Prajapati
Mehulkumar Navnitbhai Prajapati
Director/Designated Partner
about 1 year ago
Ritesh Ramesh Prajapati
Ritesh Ramesh Prajapati
Director/Designated Partner
about 1 year ago
Nitin Patel Ukabhai
Nitin Patel Ukabhai
Director
about 1 year ago
Shailesh Khetshi Rambhia
Shailesh Khetshi Rambhia
Individual Promoter
almost 4 years ago
Nimish Surendra Jethwa
Nimish Surendra Jethwa
Individual Promoter
almost 4 years ago

Past Directors

Dadu Ninan George
Dadu Ninan George
Additional Director
over 8 years ago
Dattatray Dhondu Chivilkar
Dattatray Dhondu Chivilkar
Director
almost 30 years ago

Documents

Form MGT-7-01012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020
Optional Attachment-(1)-03022020
Notice of resignation;-03022020
Evidence of cessation;-03022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Form DIR-12-03022020_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-12102019
Form MGT-7-19032019_signed
List of share holders, debenture holders;-14032019
Form AOC-4-14032019_signed
Directors report as per section 134(3)-07032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032019
List of share holders, debenture holders;-18052018
Directors report as per section 134(3)-18052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18052018
Form AOC-4-18052018_signed
Form MGT-7-18052018_signed
Optional Attachment-(1)-27042018
Form DIR-12-27042018_signed
Evidence of cessation;-27042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042018
Directors report as per section 134(3)-01092017
Form AOC-4-01092017_signed