Company Information

CIN
Status
Date of Incorporation
05 January 2004
Listing Status
Unlisted
State
Mumbai
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
06 April 2018
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Past Directors

Akshay Maliwal
Akshay Maliwal
Director
almost 7 years ago
Srividya Maliwal
Srividya Maliwal
Director
about 21 years ago
Asha Maliwal
Asha Maliwal
Director
about 21 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042018
List of share holders, debenture holders;-11042018
Optional Attachment-(3)-11042018
Optional Attachment-(2)-11042018
Optional Attachment-(1)-11042018
Form DIR-12-11042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042018
Form MGT-7-11042018_signed
Form AOC-4-11042018_signed
Acknowledgement received from company-17012018
Proof of dispatch-17012018
Notice of resignation;-17012018
Notice of resignation filed with the company-17012018
Form DIR-12-17012018_signed
Form DIR-11-17012018_signed
Evidence of cessation;-17012018
Optional Attachment-(1)-17012018
Form MGT-14-20112017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20112017
List of share holders, debenture holders;-20112017
Optional Attachment-(1)-20112017
Letter of appointment;-20112017
Form DIR-12-20112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112017
Form MGT-7-20112017_signed
Form ADT-1-27102017_signed
Copy of written consent given by auditor-27102017
Optional Attachment-(1)-27102017
Copy of the intimation sent by company-27102017
Form AOC-4-27102017_signed