Company Information

CIN
Status
Date of Incorporation
26 August 2006
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
29 September 2023
Paid Up Capital
264,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Maulik Rajnikant Shah
Maulik Rajnikant Shah
Director
over 16 years ago
Amar Kishorchandra Kothari
Amar Kishorchandra Kothari
Director
over 18 years ago
Russell Arunkumar Mehta
Russell Arunkumar Mehta
Director/Designated Partner
over 18 years ago

Past Directors

Kushal Premchand Jain
Kushal Premchand Jain
Additional Director
almost 3 years ago
Milap Madhukumar Shah
Milap Madhukumar Shah
Director
over 14 years ago
Dhruv Nanalal Shah
Dhruv Nanalal Shah
Additional Director
about 15 years ago
Saurabh Shirish Khandwala
Saurabh Shirish Khandwala
Director
over 16 years ago
Rajiv Ramniklal Jhaveri
Rajiv Ramniklal Jhaveri
Director
over 18 years ago

Documents

Form DPT-3-21122020-signed
Form MSME FORM I-30112020_signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-18112019_signed
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 BEN - 2-13092019_signed
Declaration under section 90-13092019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Optional Attachment-(1)-10122018
Directors report as per section 134(3)-10122018
Form AOC-4-10122018_signed
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form AOC-4-27122017_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form ADT-1-13102017_signed
Copy of resolution passed by the company-13102017
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Form MGT-7-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112016
Directors report as per section 134(3)-17112016
Form AOC-4-17112016_signed