Company Information

CIN
Status
Date of Incorporation
29 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
100,000
Authorised Capital
7,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pandharinath Maloji Thakur
Pandharinath Maloji Thakur
Director/Designated Partner
almost 2 years ago
Anil Harbanslal Ahluwalia
Anil Harbanslal Ahluwalia
Director/Designated Partner
almost 2 years ago
Kushal Hemant Shah
Kushal Hemant Shah
Director/Designated Partner
almost 2 years ago

Past Directors

Jayeshkumar Mukesh Jain
Jayeshkumar Mukesh Jain
Director
over 5 years ago
Jainam Naresh Shah
Jainam Naresh Shah
Additional Director
over 9 years ago
Hemant Kumar Jamanlal Gulati
Hemant Kumar Jamanlal Gulati
Additional Director
almost 15 years ago
Maya Vinay Vaidya
Maya Vinay Vaidya
Director
over 15 years ago
Rajendra Kantilal Shah
Rajendra Kantilal Shah
Additional Director
about 18 years ago
Vyomesh Mahipatray Shah
Vyomesh Mahipatray Shah
Additional Director
about 18 years ago

Documents

Form DPT-3-22102020_signed
Form DPT-3-14092020-signed
Form MGT-7-01112019_signed
Form AOC-4-01112019_signed
Form DIR-12-31102019_signed
Form ADT-1-30102019_signed
List of share holders, debenture holders;-26102019
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Copy of the intimation sent by company-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-30062019
Form DIR-12-09012019_signed
Interest in other entities;-09012019
Evidence of cessation;-09012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012019
Notice of resignation;-09012019
Optional Attachment-(1)-09012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form INC-22-06082018_signed
Copy of board resolution authorizing giving of notice-06082018
Copies of the utility bills as mentioned above (not older than two months)-06082018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06082018
Form AOC-4-27062018_signed