Company Information

CIN
Status
Date of Incorporation
05 March 1990
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
200,000
Authorised Capital
200,000
Financials All Documents available from MCA @Rs 199/-

Directors

Siddhant Tulsidas Goyal
Siddhant Tulsidas Goyal
Additional Director
almost 7 years ago

Past Directors

Kaneyalal Gopaldas Agrewal
Kaneyalal Gopaldas Agrewal
Director
over 14 years ago
Rahul Kaniya Agrawal
Rahul Kaniya Agrawal
Director
almost 16 years ago
Leo Boldo Lawrance Fernando
Leo Boldo Lawrance Fernando
Director
almost 18 years ago
Neeta Tulsidas Goyal
Neeta Tulsidas Goyal
Director
almost 21 years ago
Tulsidas Banbeharilal Goyal
Tulsidas Banbeharilal Goyal
Director
almost 21 years ago

Documents

List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form INC-22-30032018_signed
Copies of the utility bills as mentioned above (not older than two months)-30032018
Copy of board resolution authorizing giving of notice-30032018
Optional Attachment-(1)-30032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018
Evidence of cessation;-30032018
Form DIR-12-30032018_signed
Notice of resignation;-30032018
Optional Attachment-(1)-30032018
Optional Attachment-(2)-30032018
Optional Attachment-(3)-30032018
Form DIR-12-22032018_signed
Optional Attachment-(1)-21032018
Interest in other entities;-21032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018
List of share holders, debenture holders;-19012018
Form MGT-7-19012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012018
Directors report as per section 134(3)-13012018
Form AOC-4-13012018_signed
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
FormSchV-311013 for the FY ending on-310313.OCT