Company Information

CIN
Status
Date of Incorporation
22 October 2001
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sejal Maru Hiren
Sejal Maru Hiren
Director/Designated Partner
almost 18 years ago
Jayantilal Vaghji Maru
Jayantilal Vaghji Maru
Director
over 20 years ago

Documents

Form MGT-14-02122020-signed
Optional Attachment-(5)-11112020
Optional Attachment-(5)-11112020
Optional Attachment-(4)-11112020
Optional Attachment-(3)-11112020
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112020
Altered memorandum of association-11112020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-08112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form MGT-7-05122018_signed
List of share holders, debenture holders;-04122018
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Form AOC-4-31032018_signed
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form ADT-1-18102017_signed
Copy of resolution passed by the company-17102017
Copy of the intimation sent by company-17102017