Company Information

CIN
Status
Date of Incorporation
24 April 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 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,500,000
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Pooja Kaushal Zaveri
Pooja Kaushal Zaveri
Director/Designated Partner
over 1 year ago
Anvi Shaurya Reshamwala
Anvi Shaurya Reshamwala
Director/Designated Partner
about 4 years ago
Anuradha Vimal Shah
Anuradha Vimal Shah
Director
almost 20 years ago

Past Directors

Vimal Pravin Shah
Vimal Pravin Shah
Managing Director
over 23 years ago

Documents

Form DPT-3-08122020-signed
Optional Attachment-(1)-30092020
Form DIR-12-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Optional Attachment-(1)-15102019
Optional Attachment-(2)-15102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-27062019
Form DPT-3-27062019
Form ADT-1-28022019_signed
Copy of the intimation sent by company-28022019
Copy of resolution passed by the company-28022019
Copy of written consent given by auditor-28022019
Form ADT-3-12022019_signed
Resignation letter-12022019
List of share holders, debenture holders;-04102018
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-03112017
Form MGT-7-03112017_signed