Company Information
CIN
Status
Date of Incorporation
05 April 2011
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
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-
Past Directors
Manoharlal Vithaldas Bhattar
Additional Director
almost 9 years ago
almost 9 years ago
Shilpa Manohar Bhattar
Additional Director
about 13 years ago
about 13 years ago
Vinit Janardan Rai
Director
almost 14 years ago
almost 14 years ago
Documents
Form AOC-4-24112019_signed
List of share holders, debenture holders;-13112019
Form MGT-7-13112019_signed
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-31102019_signed
Copy of resolution passed by the company-30102019
Copy of the intimation sent by company-30102019
Copy of written consent given by auditor-30102019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of the intimation sent by company-15102018
Copy of resolution passed by the company-15102018
Directors report as per section 134(3)-02022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018
Form AOC-4-02022018_signed
List of share holders, debenture holders;-25012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012018
Optional Attachment-(1)-25012018
Letter of appointment;-25012018
Form DIR-12-25012018_signed
Form MGT-7-25012018_signed
Form ADT-1-23012018_signed
Copy of written consent given by auditor-23012018