Company Information
CIN
Status
Date of Incorporation
29 June 1998
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 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,807,000
Authorised Capital
5,500,000
Financials All Documents available from MCA @Rs 499/-
Directors
Vivek Pandurang Raut
Director/Designated Partner
over 1 year ago
over 1 year ago
Chitra Nitinkumar Shah
Director/Designated Partner
almost 6 years ago
almost 6 years ago
Bhavin Tushar Shah
Director/Designated Partner
over 19 years ago
over 19 years ago
Past Directors
Vastupal Hargovindas Shah
Director
over 19 years ago
over 19 years ago
Nitin Pratapchand Shah
Director
over 19 years ago
over 19 years ago
Documents
Form MGT-14-15012021-signed
Optional Attachment-(1)-13072020
Optional Attachment-(2)-13072020
Altered memorandum of association-13072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072020
Altered articles of association-13072020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DPT-3-04072019
Evidence of cessation;-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Interest in other entities;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form MGT-14-12042019-signed
Altered articles of association-30032019
Optional Attachment-(3)-30032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
Optional Attachment-(1)-30032019
Optional Attachment-(2)-30032019
Altered memorandum of association-30032019
Form MGT-7-06112018_signed
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed