Company Information

CIN
Status
Date of Incorporation
10 January 2001
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
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Priyam Samir Shah
Priyam Samir Shah
Director/Designated Partner
over 1 year ago
Parul Samir Shah
Parul Samir Shah
Director
about 24 years ago

Past Directors

Samir Nandlal Shah
Samir Nandlal Shah
Director
about 24 years ago

Documents

Form DPT-3-13022020-signed
Form MGT-7-23102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Optional Attachment-(1)-14102019
Form DPT-3-22062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form DIR-12-24102018_signed
Form AOC-4-24102018_signed
Notice of resignation;-06112017
Letter of appointment;-06112017
Form DIR-12-06112017_signed
Evidence of cessation;-06112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
List of share holders, debenture holders;-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Form AOC-4-18112016_signed