Company Information

CIN
Status
Date of Incorporation
15 September 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
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anil Baxi
Anil Baxi
Director
over 1 year ago
Vijit Vijay Ramavat
Vijit Vijay Ramavat
Director/Designated Partner
over 1 year ago
Sanjay Chiranjilal Baxi
Sanjay Chiranjilal Baxi
Director
over 1 year ago
Indira Sanjay Baxi
Indira Sanjay Baxi
Director
almost 8 years ago

Past Directors

Chiranjilal Kanhaiyalal Baxi
Chiranjilal Kanhaiyalal Baxi
Director
over 18 years ago

Documents

Form MGT-7-10112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Directors report as per section 134(3)-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Form AOC-4-31102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Optional Attachment-(1)-17102018
Form AOC-4-17102018_signed
Form MGT-7-16102018_signed
List of share holders, debenture holders;-15102018
Form AOC-4-07122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122017
Directors report as per section 134(3)-04122017
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Form DIR-11-30032017_signed
Form DIR-12-25032017_signed
Notice of resignation filed with the company-23032017
Proof of dispatch-23032017
Evidence of cessation;-23032017
Declaration by first director-23032017
Acknowledgement received from company-23032017
Notice of resignation;-23032017