Company Information

CIN
Status
Date of Incorporation
18 December 2006
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
14,323,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohankumar Khanna
Mohankumar Khanna
Director/Designated Partner
over 1 year ago
Udit Mohan Khanna
Udit Mohan Khanna
Director/Designated Partner
over 6 years ago
Satish Chander Gupta
Satish Chander Gupta
Director
about 16 years ago

Past Directors

Sanjay Virendra Shah
Sanjay Virendra Shah
Director
over 12 years ago
Mettuppalayam Pattayan Saravanan
Mettuppalayam Pattayan Saravanan
Director
over 17 years ago
Ravinder Mulkhraj Khanna
Ravinder Mulkhraj Khanna
Director
about 18 years ago
Baldev Raj Gupta
Baldev Raj Gupta
Director
about 18 years ago
Mohan Srinivasan
Mohan Srinivasan
Director
about 18 years ago

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form DPT-3-27062019
Form DPT-3-27062019
Form DIR-11-20062019_signed
Proof of dispatch-20062019
Acknowledgement received from company-20062019
Notice of resignation filed with the company-20062019
Notice of resignation;-17062019
Evidence of cessation;-17062019
Form DIR-12-17062019_signed
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form DIR-12-20102018_signed
Form ADT-1-11102018_signed
Copy of written consent given by auditor-11102018
Copy of resolution passed by the company-11102018
Copy of the intimation sent by company-11102018
Notice of resignation filed with the company-12072018
Acknowledgement received from company-12072018
Evidence of cessation;-12072018
Optional Attachment-(1)-12072018
Proof of dispatch-12072018