Company Information

CIN
Status
Date of Incorporation
16 June 2010
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anuprita Ashish Kulkarni
Anuprita Ashish Kulkarni
Director
almost 2 years ago
Ganesh Vijay Marathe
Ganesh Vijay Marathe
Director
over 2 years ago
Anil Madhukar Patil
Anil Madhukar Patil
Director
over 4 years ago
Sudhir Bhagwan Chaudhari
Sudhir Bhagwan Chaudhari
Director
over 5 years ago
Mohan Tikaram Borole
Mohan Tikaram Borole
Director
over 14 years ago
Shyamsunder Venkateshrao Deo
Shyamsunder Venkateshrao Deo
Director
over 14 years ago
Subramanyan Rama Lakshminarayanan
Subramanyan Rama Lakshminarayanan
Director
over 14 years ago

Documents

Form DPT-3-15102020-signed
Form DIR-12-12082020_signed
Form DIR-11-08082020_signed
Acknowledgement received from company-05082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020
Evidence of cessation;-05082020
Notice of resignation filed with the company-05082020
Notice of resignation;-05082020
Optional Attachment-(1)-05082020
Proof of dispatch-05082020
Directors report as per section 134(3)-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052020
List of share holders, debenture holders;-27052020
Optional Attachment-(1)-27052020
Form AOC-4-27052020_signed
Form MGT-7-27052020_signed
Form ADT-1-09052020_signed
Copy of written consent given by auditor-09052020
Copy of resolution passed by the company-09052020
Copy of the intimation sent by company-09052020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Interest in other entities;-06032020
Evidence of cessation;-06032020
Optional Attachment-(1)-06032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032020
Optional Attachment-(1)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed
Form MGT-7-04122018_signed