Company Information

CIN
Status
Date of Incorporation
24 January 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
12,041,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Dharamchand Jain
Dharamchand Jain
Director
almost 2 years ago
Sandipkumar Babulal Shah
Sandipkumar Babulal Shah
Director
almost 2 years ago
Pritam Yashwant Mohite
Pritam Yashwant Mohite
Director
over 18 years ago
Dilip Kumar Chandmal Nabera
Dilip Kumar Chandmal Nabera
Director
about 23 years ago

Past Directors

Dineshkumar Ranglal Nahar
Dineshkumar Ranglal Nahar
Director
over 19 years ago

Documents

Form MSC-3-18012021-signed
Copy of Board resolution showing authorization given for  filing this declaration     -31122020
Duly audited statement of financial position-31122020
Form DIR-12-07092020_signed
Notice of resignation;-06092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092020
Optional Attachment-(1)-06092020
Optional Attachment-(2)-06092020
Optional Attachment-(3)-06092020
Evidence of cessation;-06092020
Copy of Board resolution showing authorization given for  filing this declaration     -30042016
Duly audited statement of financial position-30042016
Optional Attachment-(1)-30042016
Optional Attachment-(2)-30042016
Certificate of change of the status of the company-090216.PDF
copy of approval or no objection certificate-090216.PDF
Certificate of change of the status of the company-090216.PDF
Auditors certificate-090216.PDF
Statement of affairs duly certified Chartered Accountant or Auditor-090216.PDF
Copy of special resolution-090216.PDF
Consent of the leader if any loan is subsisting-090216.PDF
Form MSC-1-090216.OCT
Certificate of change of the status of the company-090216.PDF
Form MGT-14-020216.OCT
Copy of resolution-010216.PDF
Form AOC-4-061215.OCT
Copy Of Financial Statements as per section 134-261115.PDF
Directors- report as per section 134-3--261115.PDF
Form MGT-7-181115.OCT
Form ADT-1-151015.OCT