Company Information

CIN
Status
Date of Incorporation
15 December 2004
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
100,100
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Bhimrao Arjunrao Surve
Bhimrao Arjunrao Surve
Director
over 1 year ago
Swati Uday Salunkhe
Swati Uday Salunkhe
Director/Designated Partner
almost 2 years ago
Pramod Bharat Mulik
Pramod Bharat Mulik
Additional Director
over 16 years ago
Suchitra Bhimrao
Suchitra Bhimrao
Director/Designated Partner
about 19 years ago

Documents

List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
-22102019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-04012017
Form MGT-7-04012017_signed
Form AOC-4-28112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Directors report as per section 134(3)-25112016
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form MGT-14-130515.OCT
Copy of resolution-040515.PDF
-301214.OCT
Form MGT-14-271214.OCT