Company Information

CIN
Status
Date of Incorporation
21 January 1976
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
196,650
Authorised Capital
400,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arif Abdulsattar Memon
Arif Abdulsattar Memon
Director/Designated Partner
about 1 year ago
Vasudev Vithal Nori
Vasudev Vithal Nori
Director
almost 2 years ago
Deepak Shankar Gadkari
Deepak Shankar Gadkari
Director/Designated Partner
almost 7 years ago
Rajani Shirish Patel
Rajani Shirish Patel
Director
almost 24 years ago
Shirish Bhailal Patel
Shirish Bhailal Patel
Director
almost 49 years ago

Past Directors

Mahesh Subhash Tharval
Mahesh Subhash Tharval
Director
almost 7 years ago
Narendra Mohanlal Ajugia
Narendra Mohanlal Ajugia
Director
almost 7 years ago

Charges

4 Lak
01 February 1983
Bank Of Baroda
4 Lak
01 February 1983
Bank Of Baroda
0
01 February 1983
Bank Of Baroda
0
01 February 1983
Bank Of Baroda
0

Documents

Optional Attachment-(3)-27102022
Optional Attachment-(2)-27102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102022
Optional Attachment-(1)-27102022
Form MGT-7-01112022_signed
Form DIR-12-28102022_signed
Form AOC-4-27102022_signed
Optional Attachment-(1)-19102022
Directors report as per section 134(3)-19102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102022
List of share holders, debenture holders;-19102022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102022
Optional Attachment-(1)-18102022
Declaration by first director-18102022
Form DIR-12-18102022_signed
Form DPT-3-20042022_signed
Form SH-7-01122021-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-30112021
Optional Attachment-(1)-30112021
Form MGT-7-21112021_signed
Optional Attachment-(1)-19112021
List of share holders, debenture holders;-19112021
Copy of Board resolution authorizing redemption of redeemable preference shares;-11112021
Form AOC-4-23102021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102021
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102021
Directors report as per section 134(3)-20102021
Optional Attachment-(1)-12062021
Evidence of cessation;-12062021