Company Information

CIN
Status
Date of Incorporation
14 November 2011
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
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Satyan Shivkumar Israni
Satyan Shivkumar Israni
Director/Designated Partner
about 1 year ago
Komal Shivkumar Israni
Komal Shivkumar Israni
Director/Designated Partner
over 3 years ago

Past Directors

Suresh Chainani
Suresh Chainani
Director
over 10 years ago
Shivkumar Dhalumal Israni
Shivkumar Dhalumal Israni
Director
about 13 years ago

Documents

Form DIR-12-11112019_signed
Evidence of cessation;-05112019
Notice of resignation;-05112019
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-31102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-31102019
Form AOC-4-31102019_signed
Form MGT-7-31102019_signed
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of the intimation sent by company-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-23042019
Form DIR-12-23042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Optional Attachment-(2)-23042019
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Directors report as per section 134(3)-16112018
Form MGT-7-13112018_signed
List of share holders, debenture holders;-12112018
Form ADT-1-11012018_signed
Copy of resolution passed by the company-27122017
Copy of the intimation sent by company-27122017
Copy of written consent given by auditor-27122017
Form MGT-7-13122017_signed
List of share holders, debenture holders;-07122017
Form AOC-4-16122016_signed