Company Information

CIN
Status
Date of Incorporation
10 December 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Nayan Chandrashekhar Joshi
Nayan Chandrashekhar Joshi
Director
almost 2 years ago
Pravin Arun Gaekwad
Pravin Arun Gaekwad
Director/Designated Partner
almost 11 years ago

Past Directors

Sanjiv Piyush Jhaveri
Sanjiv Piyush Jhaveri
Director
over 20 years ago

Documents

Form INC-28-07042017
Optional Attachment-(4)-07042017
Optional Attachment-(3)-07042017
Optional Attachment-(2)-07042017
Optional Attachment-(1)-07042017
List of share holders, debenture holders;-07042017
Copy of MGT-8-07042017
Copy of court order or NCLT or CLB or order by any other competent authority.-07042017
Optional Attachment-(5)-07042017
Form MGT-7-07042017_signed
Optional Attachment-(1)-17032017
Copy of court order or NCLT or CLB or order by any other competent authority.-17032017
Optional Attachment-(4)-17032017
Optional Attachment-(3)-17032017
Optional Attachment-(2)-17032017
Form INC-28-23022017-signed
Optional Attachment-(1)-01022017
Optional Attachment-(2)-01022017
Optional Attachment-(3)-01022017
Copy of court order or NCLT or CLB or order by any other competent authority.-01022017
Directors report as per section 134(3)-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Form AOC-4-28102016
Form AOC-4-221115.OCT
Form MGT-7-201115.OCT
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141015.PDF
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--141015.PDF
Form MGT-14-141015.PDF
Copy of resolution-141015.PDF