Company Information

CIN
Status
Date of Incorporation
16 May 1994
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
787,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Dhaval Sanjay Vasani
Dhaval Sanjay Vasani
Director/Designated Partner
over 4 years ago
Sonal Deepak Jain
Sonal Deepak Jain
Director/Designated Partner
over 4 years ago
Rajendra Chandrakant Chavan
Rajendra Chandrakant Chavan
Director
almost 19 years ago
Baboolal Fakirchand Sanghvi
Baboolal Fakirchand Sanghvi
Director
over 30 years ago

Past Directors

Komal Rajesh Sanghvi
Komal Rajesh Sanghvi
Director
about 11 years ago
Rajesh Baboolal Sanghvi
Rajesh Baboolal Sanghvi
Director
about 24 years ago
Kamlesh Kishindas Shivlani
Kamlesh Kishindas Shivlani
Director
over 30 years ago

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-19122020
Form DIR-12-18122020_signed
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Directors report as per section 134(3)-11122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122020
Form DIR-12-18122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122019
Optional Attachment-(2)-17122019
Optional Attachment-(1)-17122019
Form DIR-12-25112019_signed
Evidence of cessation;-25112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25112019
Optional Attachment-(1)-25112019
Notice of resignation;-25112019
Optional Attachment-(3)-25112019
Optional Attachment-(2)-25112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-14102019_signed
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of resolution passed by the company-11062019