Company Information

CIN
Status
Date of Incorporation
26 March 2004
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
3,186,660
Authorised Capital
3,200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Shailesh Popatlal Parekh
Shailesh Popatlal Parekh
Beneficial Owner
over 5 years ago
Asha Hiralal Arora
Asha Hiralal Arora
Director/Designated Partner
over 12 years ago
Hiralal Jugalkishore Arora
Hiralal Jugalkishore Arora
Director/Designated Partner
over 12 years ago
Nimish Shashikant Ajmera
Nimish Shashikant Ajmera
Director
almost 16 years ago
Shashikant Shamalji Ajmera
Shashikant Shamalji Ajmera
Director
almost 16 years ago

Past Directors

Shefali Arora
Shefali Arora
Director
over 15 years ago
Sameer Hiralal Arora
Sameer Hiralal Arora
Director
about 16 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Optional Attachment-(1)-24042019
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-28112018
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Form MGT-7-28112018_signed
Form INC-22-30012018_signed
Copy of board resolution authorizing giving of notice-30012018
Copies of the utility bills as mentioned above (not older than two months)-30012018
Optional Attachment-(1)-30012018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form AOC-4-23112016_signed