Company Information

CIN
Status
Date of Incorporation
31 October 2005
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Zahira Jaitapkar
Zahira Jaitapkar
Director/Designated Partner
over 3 years ago
Ashu Bala
Ashu Bala
Director/Designated Partner
over 4 years ago

Past Directors

Pooja Bhatera
Pooja Bhatera
Additional Director
over 4 years ago
Anuradha Pankaj Dhoot
Anuradha Pankaj Dhoot
Additional Director
about 5 years ago
Rohan Kumar Singh
Rohan Kumar Singh
Additional Director
almost 6 years ago
Prasad Meghshyam Bagwe
Prasad Meghshyam Bagwe
Additional Director
almost 6 years ago
Priti Prashant Rane
Priti Prashant Rane
Director
over 18 years ago
Bharat Gulabchand Mehta
Bharat Gulabchand Mehta
Director
over 18 years ago

Documents

Form ADT-3-09012021_signed
Form ADT-3-30122020
Resignation letter-30122020
Form INC-22-08072020_signed
Copy of board resolution authorizing giving of notice-08072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08072020
Copies of the utility bills as mentioned above (not older than two months)-08072020
Form MGT-14-06072020_signed
Optional Attachment-(1)-06072020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072020
Notice of resignation;-04072020
Optional Attachment-(1)-04072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04072020
Evidence of cessation;-04072020
Form DIR-12-04072020_signed
Interest in other entities;-04072020
Form DPT-3-29042020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Evidence of cessation;-17012020
Notice of resignation;-17012020
Proof of dispatch-17012020
Form DIR-11-17012020_signed
Notice of resignation filed with the company-17012020
Acknowledgement received from company-17012020
Form DIR-12-17012020_signed
Optional Attachment-(2)-22102019
Optional Attachment-(3)-22102019
Optional Attachment-(4)-22102019
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed