Company Information

CIN
Status
Date of Incorporation
06 January 1993
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
08 May 2021
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sangeeta Pradeep Banka
Sangeeta Pradeep Banka
Director/Designated Partner
over 1 year ago
Rishi Pradeep Banka
Rishi Pradeep Banka
Director/Designated Partner
over 1 year ago
Shristi Pradeep Sangeeta Banka
Shristi Pradeep Sangeeta Banka
Director/Designated Partner
over 1 year ago

Past Directors

Parmeshwar Ramgopal Banka
Parmeshwar Ramgopal Banka
Director
about 12 years ago
Pradeep Parmeshwar Banka
Pradeep Parmeshwar Banka
Director
about 32 years ago
Pramod Parmeshwar Banka
Pramod Parmeshwar Banka
Director
about 32 years ago

Documents

Form DPT-3-16062021-signed
Form DIR-12-21082020_signed
Optional Attachment-(1)-20082020
Evidence of cessation;-20082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082020
Notice of resignation;-20082020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form DPT-3-20062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-22112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-24102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form MGT-7-091215.OCT